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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES NAIM, 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
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    HUMBERTO ANTONIO BARLETTA SOLLBERGER
    • DIRECTOR - TESORERO
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    LINDA MARISELA SOLLBERGER TASON
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MIGUEL BATISTA ESPER
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FAIXFAX CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2000
    Related members: 3
    View

    FUNDACION SONIA EMILIA

    Organization type: FUNDACION
    Registration date: 06/01/2011
    Related members: 3
    View

    ASOCIACION DE HAPKIDO DE PANAMA

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 03/08/2015
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 30397945
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 359477
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 39462
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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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    News (0)

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