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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    NADIYA INC.

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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

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    Related members (8)

    Related members (8)
    ALEX SANCHEZ
    • SUSCRIPTOR
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    MOH´D ELHABASHNEH
    • DIRECTOR / SECRETARIO
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    HASSAN EL ALI
    • DIRECTOR / PRESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE,EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO.
    • REPRESENTANTE
    LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCCIONARAN CON LA FIRMA CONJUNTA DE CUALQUIERA DOS (2) DIRECTORES;IGUAL SERA NECESARIA LA FIRMA CONJUNTA DE CUALQUIERA DOS (2) DIRECTORES PARA LA EXPEDICION DE CHEQUE,GIROS LETRAS DE CAMBIO Y DEMAS DOCUEMNTOS BANCARIOS DE OBLIGACION QUE SE EXTIENDA EN RERPESENTACION DE LA SOCIEDAD.
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    QMS GLADIATOR INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2016
    Related members: 3
    View

    QMS SENTINEL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2016
    Related members: 3
    View

    QMS AMORA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2019
    Related members: 3
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    QMS BANI YAS
    File: 43664
    Registration: 27/08/19
    Gross tonnage: 7574.0
    Net tonnage: 2272.0
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    Brands (0)

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