Panama
Corporations and Foundations
INVERSIONES NIMONPE, SOCIEDAD ANONIMA
Last query to official sources on 13 Aug 2024
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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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/08/25
Document submitted
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08/08/22
Document submitted
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22/07/22
Document submitted
Related members (8)
Related members (8)
Lic. LEWIS DARWIS ACOSTA TORRES
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AGENTE RESIDENTE
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NICOLAS HUMBERTO MONTOYA PEREZ
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PRESIDENTE - DIRECTOR
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ANA AIDEE DAVILA DE MONTOYA
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TESORERO - DIRECTOR - VICEPRESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE.
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REPRESENTANTE
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TRUJILLO VIDAL Y MIRANDA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
LAS CAÑITAS ALANJEÑAS, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2014
Related members: 9
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EL PORVENIR DE DAVID, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2011
Related members: 8
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SANTO CRISTO DE CHIRIQUI, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 06/04/2011
Related members: 8
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General index
INVERSIONES NI...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/08/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 03/08/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/02/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES NI...
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)
Brands (0)
No results found
Assets index
INVERSIONES NI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (4)
Customs (4)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
INVERSIONES NI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES NI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
INVERSIONES NI...
Organizacion actualizada