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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    NALBERFID, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (5)

    Related members (5)
    ELIA BERNAL DE ESPINOSA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    LICDO. LUIS BANQUE
    • AGENTE RESIDENTE
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    ROMAN MACIAS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ROFIEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2004
    Related members: 6
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    INTERTRADING CARGO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2009
    Related members: 5
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    THE INTERCONTINENTAL TRADING ORGANIZATION, S.A. (INTERTRADE)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1971
    Related members: 2
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