Updated at 07 May 2024
Panama
Corporations and Foundations
INVERSIONES NINI S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/01/24
Document submitted
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03/01/24
Document submitted
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04/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
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NILO SANTOS
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SUSCRIPTOR
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LEONEL MARQUEZ
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SUSCRIPTOR
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MARIA MERCEDES ESPINO FLORES
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AGENTE RESIDENTE
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JULIO EMANUEL YOUNG RAMOS
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AGENTE RESIDENTE
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ROSANA TABARES LOPEZ
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA
LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/2012
Related members: 7
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ROSSANA TABARES MEDICAL SPA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2015
Related members: 5
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General index
INVERSIONES NI...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 15/09/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/03/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES NI...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES NI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES NI...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES NI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
INVERSIONES NI...
Organizacion actualizada