Updated at 16 Apr 2024
Panama
Corporations and Foundations
NADIA SHADIA S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/01/24
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
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MACIAS, CASTILLO & CO. (MACAST & CO.)
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AGENTE RESIDENTE
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NADIA SHADIA ,S.A.
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SUSCRIPTOR
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RICARDO ANTONIO SEMPERO
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SUSCRIPTOR
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FAIRUZ DE ABDALA
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DIRECTOR - TESORERO - VICEPRESIDENTE
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RICARDO SEMPERO
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AGENTE RESIDENTE
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ALI HASSAN ABDALA
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/2008
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/06/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/1986
Related members: 6
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General index
NADIA SHADIA S.A.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 21/09/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NADIA SHADIA S.A.
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
NADIA SHADIA S.A.
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
Government index
NADIA SHADIA S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
NADIA SHADIA S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
NADIA SHADIA S.A.
Organizacion actualizada