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Updated at 20 Dec 2024
Panama

Corporations and Foundations

NIMOL TRADERS INC

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business

Related members (8)

Related members (8)
DEEPAK DAYAL PATHRIA
DIRECTOR - SECRETARIO
FORENSE FLOREZ Y FLOREZ
SUSCRIPTOR
AGENTE RESIDENTE
AMARJIT SING MASUTA
DIRECTOR - TESORERO
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO
REPRESENTANTE
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Associations (0)

Associations (0) No results found
Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

AARANA INTERNATIONAL INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2014
Related members: 3

TEKKA LATINA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/2009
Related members: 2

PLATINUM TIMBER,INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/2013
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

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Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (1)

Customs (1)
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madera de teca
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Operation permits (2)

Operation permits (2)
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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.
Solo con suscripción
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News (0)

News (0) No results found
Organizacion actualizada