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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    NUBIA BUSINESS INC.

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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
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ISAAC ALBERTO SNAIDER BTESH
    • DIRECTOR / TESORERO
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    YOSIAHOU MICHAAN BTESH
    • DIRECTOR / SECRETARIO
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    ALBERTO ISAAC BTESH HAKIM
    • DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    MADIDI REAL ESTATE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2019
    Related members: 3
    View

    FUNDACION PAMELITA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/07/2019
    Related members: 3
    View

    CENTRO TURISTICO ARTESANAL TINAJAS AMADOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2001
    Related members: 3
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 49102
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NUBIA BUSINESS INC 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada