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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    NOMADA LAW INC, S.A.

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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
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    Related members (8)

    Related members (8)
    JUAN DAVID CABRERA LEON
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LAURA MARCELA VALENCIA ARANGO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    MARIA AMANDA LEON RUIZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REMPLAZADO POR EL SECRETARIO.
    • REPRESENTANTE
    JORGE IVAN CEBAMANOS
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    JULIO DE OBALDIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    NOMADA FINANCIAL INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2022
    Related members: 5
    View

    GOLDEN TRAVEL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2023
    Related members: 5
    View

    NOMADA INVESTMENTS & CONSTRUCTIONS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2024
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Presentada
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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 (6)

    Operation permits (6)
    NOMADA ATTORNEY AT LAW 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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    ZEROXTREME WORLD PTY , S.A cancelado
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    ZEROXTREME WORLD PTY , S.A CANCELADO
    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 (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada