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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES NADO, 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
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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)
    NADDIR OSEGUERA
    • SUSCRIPTOR
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    ALLAN ABIEL OSEGUERA
    • DIRECTOR / TESORERO
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    NADDIR OSEGUERA GONZALEZ
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO.
    • REPRESENTANTE
    VICTOR MIGUEL GRANDA GONZALEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES OG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2014
    Related members: 11
    View

    GLOBAL SERVICE AND EQUIPMENT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2013
    Related members: 6
    View

    EMPRESA CONSTRUCTORA CUMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2012
    Related members: 6
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 30261763
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 24116
    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)

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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 (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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