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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    NABIHA SOCIEDAD ANONIMA

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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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    Changes history

    Changes history
    Business

    • 21/12/23

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      Document submitted

    • 19/04/88

      Document submitted

    Related members (8)

    Related members (8)
    ESTEBAN JULIO SANTAMERIA
    • SECRETARIO
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    ESTEBAN JULIO SANTAMARIA
    • DIRECTOR - SUSCRIPTOR
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    LEONIDAS DEL CARMEN BEITIA CONCEPCION
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE: LEONIDAS DEL CARMEN BEITIA CONCEPCION, PUDIENDO REPRESEN-TARLO CUALQUIER OTRO DIRECTOR ESCOJIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    COMPANIA SAN ANDRES DE PASO CANOAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1987
    Related members: 4
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    SUPERCENTRO EL REMATE SOC. ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1989
    Related members: 4
    View

    COMERCIAL MARSAL SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/1984
    Related members: 4
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