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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    NAK, S,A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    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 (5)

    Related members (5)
    PEDRO ANTONIO TORRES MERO
    • AGENTE RESIDENTE
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    NIZAM ALI KHAN SANDIFORD
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    NATHALIE NESHA DAVIS KHAN
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE MEDIANTE PODER AUTORICE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PEPA THEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2018
    Related members: 3
    View

    NAK MARINE SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2016
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 98759
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5698
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada