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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    NAKIAN INTERNATIONAL, 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
    corporate_fare
    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
    schedule
    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 (5)

    Related members (5)
    FERNAN ADAMES
    • AGENTE RESIDENTE
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    RICAURTE RUIZ ESCOBAR
    • DIRECTOR - TESORERO
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    ANDRES EVELIO TRISTAN RIOS
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    REYMOUNT INVESTMENTS LIMITED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2004
    Related members: 2
    View

    GREOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2004
    Related members: 2
    View

    INMOBILIARIA E INVERSIONES RIO MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1998
    Related members: 2
    View
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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 (0)

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    Operation permits (4)

    Operation permits (4)
    NAKIAN INTERNATIONAL, S. A 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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    PELUQUERÍA ANDRÉS vigente
    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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    NAKIAN INTERNATIONAL, S. A. CANCELADO
    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 (0)

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    Organizacion actualizada