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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    NOMADA FINANCIAL INVESTMENTS, S.A.

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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.

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    Related members (7)

    Related members (7)
    JULIO CESAR DE OBALDIA NARVAEZ
    • SUSCRIPTOR - AGENTE RESIDENTE
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    LAURA MARCELA VALENCIA ARANGO
    • DIRECTOR
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    MARIA AMANDA LEON RUIZ
    • DIRECTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE, A FALTA Y/O EN AUSENCIA DE ESTE LO SERÁ EL SECRETARIO Y A FALTA DE ESTE LO SERÁ EL TESORERO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JUAN DAVID CABRERA LEON
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    GOLDEN TRAVEL CORP.

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

    NOMADA LAW INC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2019
    Related members: 3
    View

    NOMADA INVESTMENTS & CONSTRUCTIONS CORP.

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