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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    NATURAL GROUP 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
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    Related members (9)

    Related members (9)
    DEYSI DAMARIS LOPEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ROSA GUADALUPE PRETTO VELEZ
    • SUSCRIPTOR
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    SAMUEL GONZALEZ
    • AGENTE RESIDENTE
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    SERA LA SECRETARIA DE LA SOCIEDAD, DEYSI DAMARIS LOPEZ.
    • REPRESENTANTE
    CLARITA LOPEZ RODRIGUEZ
    • DIRECTOR / TESORERO
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    DEYSI DAMARIS LOPEZ RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    MARIA SALOME LOPEZ RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SHENGDA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/08/2005
    Related members: 5
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    FUNDACION SUN JIAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/11/2010
    Related members: 4
    View

    PORCH COM INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1997
    Related members: 2
    View
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    Real estate (0)

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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 (2)

    Government payments (2)
    ministerio de vivienda y ordenamiento territorial
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
    Entry date:
    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)
    GOLDEN TIME vigente
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2016-11-03 Source: Telemetro
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    Organizacion actualizada