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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    NALMY, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    EDUARDO BELMONT ANDERSON
    • DIRECTOR - TESORERO
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    IDEMAR ANTONIO FROLDI
    • DIRECTOR - VOCAL
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    MARCELLO CHROMIEC LAUER
    • VICEPRESIDENTE - DIRECTOR
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    SE OTORGA PODER ESPECIA A FAVOR DE ROCCO ANTONIO NARANJO Y JOSE ALBERTO MAUAD SEGUN DOCUMENTO 2468161 DE LA SECCION DE PERSONAS DESDE EL 20 DE SEPTIEMBRE DE 2013.
    • Apoderado
    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    L'BEL PARIS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2007
    Related members: 1
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    BELCORP SA

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 30/05/2008
    Related members: 1
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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 (36)

    Customs (36)
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    pescado entero fresco: pargo de seda, pa...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pescado entero fresco: pargo de seda, pa...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tuna aleta amarilla
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada