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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO NANDA, S.A.

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    Organization Report

    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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    LINETH PONCE VERGARA
    • DIRECTOR / SECRETARIO
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    SERGIO ANTEZANA BELTRAN
    • APODERADO
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    LILAH AOUN
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENATCION A OTRO DIGNATARIO
    • REPRESENTANTE
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    Related organizations (3119) Other organizations with which this organization shares directors and dignitaries.

    PITAGO INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2013
    Related members: 5
    View

    GLENOAKS HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2013
    Related members: 5
    View

    CLINTOCK TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2014
    Related members: 5
    View
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