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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    NINA LODGE, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    REINMAR ALBERTO TEJEIRA
    • DIRECTOR - PRESIDENTE
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    RODRIGO ALFONSO TEJEIRA
    • TESORERO - SECRETARIO - DIRECTOR
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    ALFONSO THOMAS TEJEIRA
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ALOTI YORK INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1987
    Related members: 5
    View

    INVERSIONES DELFINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1992
    Related members: 5
    View

    INVERSIONES ALOTI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1989
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 11429
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