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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    NADIA GROUP, 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
    schedule
    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

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/10/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    SHARON ALEMAN
    • DIRECTOR - TESORERO
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    MAVIS JESSICA HERNANDEZ
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    JUDITH GADELOFF
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EL APODERADO GENERAL, INDISTINTAMENTE E INDIVIDUALMENTE.-.-
    • REPRESENTANTE
    EL PRESIDENTE Y EL APODERADO GENERAL, INDISTINTAMENTE E INDIVIDUALMENTE. -.-
    • REPRESENTANTE
    EL PRESIDENTE Y EL APODERADO GENERAL, INDISTINTAMENTE E INDIVIDUALMENTE. -.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    MILLA MIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1995
    Related members: 9
    View

    NATALIEROSE INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1991
    Related members: 8
    View

    INVERSIONES ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1991
    Related members: 7
    View
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    Real estate (0)

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