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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO NORI-DIK, 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
    event
    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 (9)

    Related members (9)
    ROGER LAU ALBA
    • SUSCRIPTOR
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    WISSAM EL DIK RICHANI
    • DIRECTOR / SECRETARIO
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    WISSAM EL DIK RICHANI Y CARLOS NORIEGA HIGUERO
    • APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA PODAR EJERCER CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    JOURNEYS WITH US, INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2007
    Related members: 3
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    GRUPO CANODI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2023
    Related members: 3
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    FUNDACIÓN EL DIK

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/02/2023
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (8)

    Customs (8)
    cuchillos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    silla plasticas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    individuales
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    EL BRASERO - COSTA VERDE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada