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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    NAILS, S.A.

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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
    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
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    Changes history

    Changes history
    Business

    • 23/10/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/02/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    ABRAHAM LEVY LEVY
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ORNA LEVY HAIMAN
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
    View
    SHAY JAACOB LEVY
    • DIRECTOR
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    EL PRESIDENTE Y EN SU DEFETO EL TESORERO O LA PERSONA QUE DESIGNE LA JUNT DIRECTIVA.
    • REPRESENTANTE
    NARCISO ARELLANO MORENO
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE Y EN SU DEFETO EL TESORERO O LA PERSONA QUE DESIGNE LA JUNT DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFETO EL TESORERO O LA PERSONA QUE DESIGNE LA JUNT DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CIA DIAMOND NAILS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1988
    Related members: 6
    View

    DORICO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1984
    Related members: 2
    View

    ALMACEN BELLOHOGAR, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1992
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NAILS S A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (8)

    Official Gazette (8)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada