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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    NAZKAS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    JACK KASSIS MAKDSI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    HUMBERTO NAZAR MARTIN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    SALIY AL HADDAD
    • DIRECTOR / TESORERO
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    SE OTORGA PODER GENERAL DE ADMINISTRACIÓN A LOS SEÑORES JACK KASSIS MAKDSI Y HUMBERTO NAZAR MARTIN
    • Apoderado
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN, LA PERSONA QUE DESIGNEN LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    DANAYKA MARTINEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    AMERICAN PRETZEL MULTIPLAZA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2018
    Related members: 4
    View

    AMERICAN PRETZEL METRO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2018
    Related members: 4
    View

    FUNDACION FUNDANGY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/04/2015
    Related members: 4
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NAZKAS, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    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