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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    NANETTE MACCARI COMPANY, CORP.

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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
    Business

    Related members (9)

    Related members (9)
    OVIDIO GUTIERREZ CONTRERAS
    • APODERADO
    • DIRECTOR / SECRETARIO
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    JACOB COHEN
    • DIRECTOR / PRESIDENTE - APODERADO
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    LAINIE MEDINA IBARGÜEN
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
    MEIVIS CASTILLO CONTRERAS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ALBERGUE PATITAS PELUDAS DE PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/12/2021
    Related members: 5
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    EXCHANGE TRAIDING DATA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2007
    Related members: 3
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    GLOBAL ASSETS HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2005
    Related members: 3
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NANETTE MACCARY COMPANY vigente
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