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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    NATANELY, INC.

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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 (9)

    Related members (9)
    ADRIANNE POZNANSKI GOLINSKI
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    MOISES MENESES
    • DIRECTOR / PRESIDENTE
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    DANIEL ISAAC MENDELSOHN
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    BURGOS TUON & ASOCIADOS
    • AGENTE RESIDENTE
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    FELIX ANDRES POZNANSKI MANCZYK
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MENDY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/07/2007
    Related members: 3
    View

    PATENIA CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2018
    Related members: 3
    View

    DARY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2008
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    caja de control de acceso
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    caja de control de acceso
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    estuches para celulares y ipod
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    PANAPPARK cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PANAPPARKGGG cancelado
    Solo con suscripción
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2020-10-12 Source: La Prensa
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    Organizacion actualizada