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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    NSF GROUP 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
    Business
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    Related members (6)

    Related members (6)
    VIELKA ISABEL MIRANDA VÍQUEZ
    • SUSCRIPTOR - DIRECTOR
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    JUAN TORIBIO DE HOYOS CRUZ
    • SUSCRIPTOR
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    EDWIN ABDIEL CÓRDOBA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE EL SECRETARIO O EL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    RESIDENCIAL ALAMANDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2023
    Related members: 2
    View

    VVS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2018
    Related members: 1
    View

    GRUPO GAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2024
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30157411
    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 (1)

    Operation permits (1)
    NSF GROUP S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada