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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    NAHUEL PANAMA, S.A.

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    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

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    Business

    Related members (9)

    Related members (9)
    PABLO MARTIN BECERRA NIÑO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • SECRETARIO
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    JOSE HUMBERTO PEREZ AGUILAR
    • AGENTE RESIDENTE - SUSCRIPTOR
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    DANIEL ESTEBAN BECERRA MONTILLA
    • DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE EL PRESIDENTE
    • REPRESENTANTE
    EVELYN MIRLEY MARQUEZ URBINA
    • DIRECTOR
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    DAYMES JOHAN URBINA CARRERO
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE EL PRESIDENTE
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    M&D SERVICE, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2013
    Related members: 7
    View

    TRANSPORTES INTERNACIONALES FORWARDING AGENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2008
    Related members: 6
    View

    DJ FREIGHT FORWARDER PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2016
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    NAHUEL PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada