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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    NAAB INVESTMENTS, 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
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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
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    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 (11)

    Related members (11)
    JAQUELINE MADURO DE DE LEON
    • TESORERO - DIRECTOR
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    RODRIGO HERNANDEZ
    • SUSCRIPTOR
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    ANA MAE MADUR DE ARDITO BARLETTA
    • PRESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE- PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE- PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE- PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL STAR INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2010
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    RODBERG
    File: 46850
    Registration: 03/02/23
    Gross tonnage: 179.8
    Net tonnage: 53.95
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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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