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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    NAFTA INTERNATIONAL, 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
    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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    Changes history

    Changes history
    Business

    • 27/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/02/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    YARIELA BRISEIDA TAOIA BLOISE
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    CARLOS ARIEL LOPEZ
    • SUSCRIPTOR
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    ENA BEATRIZ CORTEZ
    • SUSCRIPTOR
    • VICEPRESIDENTE - DIRECTOR
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    OLGA GOLCHER.
    • AGENTE RESIDENTE
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    CESAR HAMED BROCE HERRERA
    • AGENTE RESIDENTE
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    NO CONSTA
    • Tesorero
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PROYECTOS SILVESTRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2000
    Related members: 4
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    PRECISO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2012
    Related members: 2
    View

    PENTIUM ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1995
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 21783
    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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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada