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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    NABUDA 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
    schedule
    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
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    Related members (10)

    Related members (10)
    ASHOK HARIRAM BUXANI
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
    View
    BILAL ALI DARWICHE
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • SECRETARIO
    View
    JUSTA ATENCIO MENDOZA
    • DIRECTOR / TESORERO
    View
    EL PRESIDENTE OSTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    LUIS CARLOS CABEZAS MORENO Y EDUARDO MATA BOTACIO
    • APODERADO
    View
    LUIS ALFREDO ACOSTA
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    EL PRESIDENTE OSTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    HOOKAH MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2010
    Related members: 9
    View

    BAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2015
    Related members: 7
    View

    FALAFEL KING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2009
    Related members: 6
    View
    See complete data
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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    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)
    RESTAURANTE BEIRUT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2021-09-22 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-05-04 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2019-07-23 Source: La Estrella
    arrow_back Previous Operations
    Organizacion actualizada