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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    NINA HOLDINGS GROUP, S.A.

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    Organization Report

    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
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    Related members (6)

    Related members (6)
    JOSE GABRIEL CARRILLO ACEDO
    • SUSCRIPTOR
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    LALILA DEL CARMEN CASTILLO ARJONA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JOSE MARIA TORAL BERNAL
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    PROCESADORA DE PIEDRAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2009
    Related members: 4
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    INMOBILIARIA LAS TERRACITAS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1997
    Related members: 2
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    GRANOS EMPACADOS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2009
    Related members: 2
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    Customs (1)

    Customs (1)
    trailer de 39 pies
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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