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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO NOMADA 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
    event
    Registration date Solo con suscripción
    assignment
    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 (11)

    Related members (11)
    ALDO VILLALAZ
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
    View
    MARIA VIRGINIA JAEN
    • AGENTE RESIDENTE
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    SATI JHANGIMAL ROMERO DE PASTOR
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EL SECRETARIO DE MANERA INDIVIDUAL Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    TAREK PASTRO
    • PRESIDENTE - DIRECTOR
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    SATIS DE PASTOR
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EL SECRETARIO DE MANERA INDIVIDUAL Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EL SECRETARIO DE MANERA INDIVIDUAL Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION RAFE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/05/2010
    Related members: 4
    View

    INVERSIONES RAFEMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2009
    Related members: 3
    View

    IMPORTADORA Y EXPORTADORA LA REVANCHA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1983
    Related members: 3
    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 (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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (4)

    Operation permits (4)
    CAR MARKET PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    JET CARGO PTY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    JET CARGO PTY 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 (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada