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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    NAKS CORPORATION

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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 (7)

    Related members (7)
    HORLEY ABREGO
    • SUSCRIPTOR
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    JOAQUÍN CASTRELLÓN
    • SUSCRIPTOR
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    PATRICIA ANGELICA ROMERO VEGA
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENRÁ EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERÁ EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    NAKS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/01/2023
    Related members: 4
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    ROMI 22, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2023
    Related members: 3
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    FUNDACIÓN LICA 21

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/03/2023
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    NAKS CORP cancelado
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