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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    NAFRI, 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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    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

    Related members (7)

    Related members (7)
    ISAAC LEVY HAFEZ
    • DIRECTOR - TESORERO
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    FRIDA LEVY HAFEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    RAQUEL LEVY HAFEZ DE GERSHON
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    PAMIT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1995
    Related members: 2
    View

    JESED HAIM FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/02/2015
    Related members: 2
    View

    DANEL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/2002
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 79644
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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