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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    NARWHAL POD INC, S.EP

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    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
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    Related members (3)

    Related members (3)
    ABRAHAM AMAR GUINDI
    • VICEPRESIDENTE - SECRETARIO - ADMINISTRADOR - SUSCRIPTOR - SOCIO
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    VIOLETA SOUED ATTIE DE AMAR
    • ADMINISTRADOR - PRESIDENTE - TESORERO - SUSCRIPTOR - SOCIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL ADMINISTRADOR PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, EL REPRESNETANTE LEGAL DE LA SOCIEDAD LO TENDRÁ EL ADMINISTRADOR SECRETARIO/A.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    D ONE 11B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2014
    Related members: 2
    View

    ELIGAB INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2004
    Related members: 2
    View

    MIRAGE 21, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2011
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    FROZEN vigente
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    News (27)

    News (27)
    Solo con suscripción
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    Publication date: 2023-12-07 Source: Critica
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    Publication date: 2023-09-20 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-12-22 Source: DiaaDia
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    Organizacion actualizada