Updated at 24 Nov 2024
Panama
Corporations and Foundations
NABU DEVELOPERS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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31/12/23
Document submitted
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31/12/23
Document submitted
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22/03/23
Document submitted
Related members (7)
Related members (7)
MOHAMAD DAHROUJ
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SECRETARIO - DIRECTOR
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ASHOK HARIRAM BUXANI
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SUSCRIPTOR
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JONATHAN NAHEM
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PRESIDENTE - VOCAL - APODERADO - DIRECTOR - SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (196)
Related organizations (196)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2000
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2010
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/2011
Related members: 6
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General index
NABU DEVELOPER...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/03/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/12/2022
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Asiento Electrónico Nº 2 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 03/07/2017
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Court records and edicts (2)
Court records and edicts (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 27/08/2020
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 08/02/2018
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
NABU DEVELOPER...
Real estate (2)
Real estate (2)
File: Nº 30192566
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
NABU DEVELOPER...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
NABU DEVELOPER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NABU DEVELOPER...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
NABU DEVELOPER...
Organizacion actualizada