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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    NM GROUP PANAMA INC.

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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
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    Related members (8)

    Related members (8)
    PRIYA PURAN THAWANI (NOMBRE USUAL KAREENA MEHRA)
    • SUSCRIPTOR
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    ERICK ANTONIO FLORES PEREZ
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    ANISH MEHRA THAWANI
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN NM INVESTMENTS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/10/2023
    Related members: 6
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    GABIOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1999
    Related members: 4
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    BELLA URRACA 25A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2012
    Related members: 3
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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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Reconsideración
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NM GROUP PANAMA, INC 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada