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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    NAQUE HOLDINGS INC.

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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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    Related members (10)

    Related members (10)
    SUCRE ARIAS & REYES
    • AGENTE RESIDENTE
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    JOSEPE ZEITTOUNI
    • DIRECTOR / VICEPRESIDENTE
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    MARCO MORDECAI ZEITOUNE KECHEK
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    DAYRA SANCHEZ DE ROMERO
    • DIRECTOR / PRESIDENTE
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    JOSE SEBASTIAN ATENCIO SANCHEZ
    • DIRECTOR / TESORERO
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    Related organizations (721) Other organizations with which this organization shares directors and dignitaries.

    SOUTH HILL GLOBAL TRADING COMPANY S. de R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 17/01/2018
    Related members: 8
    View

    SAN MARTIN WORLDWIDE CONSULTING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2012
    Related members: 6
    View

    DELSUR CONSULTORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2009
    Related members: 6
    View
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