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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    NAMEK INTERNATIONAL ASSETS 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
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    Status Solo con suscripción
    event
    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
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    Related members (19)

    Related members (19)
    RAUL NAVARRO MUÑOZ
    • DIRECTOR / TESORERO
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    LIAM TAPIA
    • DIRECTOR / PRESIDENTE
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    ELIZABETH MUDARRA AREVALO
    • AGENTE RESIDENTE
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    ALEXANDRA MARIA LIAKOPULOS TAQUIS
    • VICEPRESIDENTE - DIRECTOR
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    LEGAL BOUTIQUE SERVICES S.C.
    • AGENTE RESIDENTE
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    IAN JOHNSON
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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    PODER GENERAL A FAVOR DE JUAN NICOLAS LIAKOPULOS SEGUN CONSTA AL ROLLO: 62625 IMAGEN 0115 DESDE EL 30 DE OCTUBRE DE 1998
    • Apoderado
    PODER GENERAL A: CANELITA TAQUIS DE LIAKOPULOS, DESDE EL 3 DE JUNIO DE 1996.
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (1234) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL LISIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2011
    Related members: 8
    View

    ALMASTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2014
    Related members: 8
    View

    NY EQUITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2015
    Related members: 7
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 27898
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 24081
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 27902
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Official Gazette (0)

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    Organizacion actualizada