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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    NAIMO INVESTMENTS, 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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    Changes history

    Changes history
    Business

    • 10/07/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/02/81

      Document submitted

    Related members (7)

    Related members (7)
    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    MAXIMILIANO FABREGA
    • SUSCRIPTOR
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    MANUEL PERELIS
    • DIRECTOR - PRESIDENTE
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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    BAIT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2007
    Related members: 4
    View

    MADERAS DE ORIENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1978
    Related members: 4
    View

    ARMILA INVESTMENT COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1964
    Related members: 4
    View
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