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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS NABILA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/09/92

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 14/08/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    JORGE ADALBERTO LOO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ANA ALSEYRIS CASTILLO ROBLES
    • DIRECTOR - TESORERO
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    CHEILA LINETH DE LEON
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA SUSTIRUIDO POR EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO POR EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    MOVIMIENTO DE CONTADORES PÚBLICOS INDEPENDIENTES.

    Organization type: SOCIEDAD COMÚN
    Registration date: 24/03/1994
    Related members: 1
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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)
    SERVICIOS NABILA,S.A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada