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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    CORPORACION NIMICA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    RAUL ELIAS BERRIO CASTILLO
    • SUSCRIPTOR
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    EL PRESIDENTE O EN SU AUSENCIA LA SECRETARIA O EL TESORERO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
    MILTON ERASMO CHAMBONETT LEMOS
    • SUSCRIPTOR
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    MARITZA EDITH ZAMORANO
    • TESORERO - DIRECTOR
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    NELSON ENRIQUE ZAMORANO
    • AGENTE RESIDENTE
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    EDWIN EDUARDO TREJOS ZAMORANO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE O EN SU AUSENCIA LA SECRETARIA O EL TESORERO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    CASCADES INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 4
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    SEAVIEW INVESTMEN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 4
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    FLAMINGO INVESTMENT,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (156)

    Customs (156)
    colador
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tostadora
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CORPORACION NIMICA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada