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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    NDM MULTISERVICES LTDA

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    Organization Report

    Organization summary

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    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 (3)

    Related members (3)
    MELVA HERRERA GONZALEZ
    • ADMINISTRADOR - AGENTE RESIDENTE - SOCIO
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    DANIEL LALOUSH
    • SOCIO - ADMINISTRADOR
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    NISIM LICI
    • ADMINISTRADOR - SOCIO
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    NDM LAW FIRM & ASSOCIATES.

    Organization type: SOCIEDAD CIVIL
    Registration date: 15/12/2017
    Related members: 3
    View

    MCO INNOVATION & LAW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2020
    Related members: 2
    View

    NITO CONSULTING & SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2018
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NDM MULTISERVICES LTDA cancelado
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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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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