NALA PROPERTIES, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

Changes history

Business

30/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción
30/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción
30/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (6)

Actives (6)
Inactives (0)


MOSSACK, FONSECA & CO., • AGENTE RESIDENTE View
ICM DIRECTORS LIMITED • DIRECTOR - TESORERO View
ICM SECRETARIES LIMITED • SECRETARIO - DIRECTOR View

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

MICRA INVESTMENTS S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/06/1983

Related members: 6

View

DEMIBOURNE HOLDINGS INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/05/1985

Related members: 4

View

See complete data

Next Legal

General index

NALA PROPERTIE...


Asiento Id -11451625- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 28/07/2020 Download
Asiento Id -10202748- (ANOTACIÓN DE ADVERTENCIA) Registration date: 09/10/2018 Download
Asiento Id -7075987- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 12/06/1986 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

NALA PROPERTIE...

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Previous Legal

Next Government

Assets index

NALA PROPERTIE...

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Previous Assets

Next Operations

Government index

NALA PROPERTIE...

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

NALA PROPERTIE...

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

NALA PROPERTIES, S.A.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (6)

Associations (0)

General index

NALA PROPERTIE...

Public deeds (9)

Court records and edicts (0)

Legal index

NALA PROPERTIE...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

NALA PROPERTIE...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

NALA PROPERTIE...

Operation permits (0)

Operations index

NALA PROPERTIE...

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

NALA PROPERTIE...