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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    NDN BUSINESS, 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

    Related members (8)

    Related members (8)
    CASTILLO & SUCRE.
    • AGENTE RESIDENTE
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    KAMILIA CECILIA ARRAIZ ABOU SAMRA
    • DIRECTOR / SECRETARIO
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    GIULIO LANNELLI
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EL SECRETARIO O EL TESORERO INDISTINTAMENTE Y CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    KAMILA ARRAIZ ABOU SAMRA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    MAZATLAN ROOFTOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2023
    Related members: 1
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