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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    NAFTA TECH WORLDWIDE, S.EP.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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.

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    Related members (3)

    Related members (3)
    DANI NAFTALI HALABIEH
    • SOCIO - SUSCRIPTOR - ADMINISTRADOR - SECRETARIO - TESORERO
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    ELI NAFTALI HALABIEH
    • SUSCRIPTOR - ADMINISTRADOR - PRESIDENTE - SOCIO - SUBSECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL ADMINISTRADOR PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO TENDRÁ EL ADMINISTRADOR SECRETARIO/A.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MASTERS TECHNOLOGY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2017
    Related members: 2
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    SMART TECHNOLOGY SOLUTION 2032, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2022
    Related members: 2
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    NAFTA TECH PTY vigente
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