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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    NAKAY IMPEX, INC.

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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
    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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    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 (10)

    Related members (10)
    MARTHA CECILIA MARULANDA DE DUNLAP
    • DIRECTOR - PRESIDENTE
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    LILIANA PATRICIA MENDEZ DE DIAZ
    • SECRETARIO - DIRECTOR
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    CARLOS PETER BROWN
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL VICE PRESIDENTE O LA PERSONA QUE DESIG-NE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    YUMO ENTERPRISE ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1991
    Related members: 4
    View

    NAKAY IMPEX INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2005
    Related members: 3
    View

    TRANSPORTE NAKAY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2008
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 381139
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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
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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    pisos 15 x 60 30 x 60
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mortero kerafloor (cemento para pegar pi...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    NAKAY IMPEX, INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    NAKAY IMPEX INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada