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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    NATURAL FOOD AND SERVICES COMPANY CORP

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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 (8)

    Related members (8)
    PAN AM FOUNDER & COUNCIL INC.
    • SUSCRIPTOR
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    JOSE ALCIBIADES MORALES
    • DIRECTOR / TESORERO
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    JORGE ISAAC CORREA
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE O EL SECRETARIO O EL TESORERO, Y EN DEFECTO DE ÉSTOS, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    PAN AM CORPORATE SC
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BLUE POINT GROUP HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2017
    Related members: 3
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    BUSINESS INTEGRATORS GROUP INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2016
    Related members: 3
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    SISTEMAS COMERCIALES Y FINANCIEROS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2000
    Related members: 2
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SUVLAS SANTA MARIA cancelado
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    ATHANASIOU SANTA MARIA vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    Organizacion actualizada