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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    NABEDE GROUP, 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
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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
    Business

    Related members (5)

    Related members (5)
    NADIA DIAZ
    • AGENTE RESIDENTE
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    ALEJANDRA OTALORA ARANGO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    ALEJANDRO RAUL IRIARTE
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O EL SECRETARIO EN SUS AUSENCIA TEMPORALES LA REPRESENTACION LEGAL LA EJERCERA LA TESORERA DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ALEYALI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/07/2023
    Related members: 3
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    FUNDACION LUZ DIVINA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/03/2010
    Related members: 2
    View

    ENERGASEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2015
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 352213
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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