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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    NIDAL INTERNACIONAL, 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
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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/08/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    SEVERINA DE BROWN
    • DIRECTOR - TESORERO
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    EDUARDO ANTONIO LUNA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MOHAMAD NAYIB HAMUD
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO LA SECRETARIA, O LA TE SORERA EN LAS AUSENCIAS DEL PRESIDENTE.-
    • REPRESENTANTE
    JESUS ENRIQUE VALDES.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO LA SECRETARIA, O LA TE SORERA EN LAS AUSENCIAS DEL PRESIDENTE.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ALBORADA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1999
    Related members: 3
    View

    TAKARA INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1994
    Related members: 2
    View

    AMALIA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1990
    Related members: 2
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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