Panama
Corporations and Foundations
NINE INTERNATIONAL INC.
Last query to official sources on 29 Jun 2025
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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
Solo con suscripción
Changes history
Changes history
Business
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27/06/25
Document submitted
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19/04/23
Document submitted
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24/02/11
Document submitted
Related members (9)
Related members (9)
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CARLOS BENCHIMOL
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PRESIDENTE - DIRECTOR
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ALEJANDRO HOLDER
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SECRETARIO - DIRECTOR
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LUIS CARLOS ZARAK DE LA GUARDIA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU
AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU
AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 04/12/2009
Related members: 7
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INVERSIONES ALCAR 1880, S. DE R. L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 18/03/2005
Related members: 3
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EMPIRE WORLDWIDE COMMERCE S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 18/03/2005
Related members: 3
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General index
NINE INTERNATI...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/02/2015
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Asiento Id -6671929- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 21/06/2001
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NINE INTERNATI...
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
NINE INTERNATI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
NINE INTERNATI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NINE INTERNATI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
NINE INTERNATI...
Organizacion actualizada