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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y DESARROLLOS NAK, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 04/05/23

      Gazette mention

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    • 20/04/23

      Gazette mention

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    • 27/11/97

      Document submitted

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    Related members (8)

    Related members (8)
    ALBERTO AMAR
    • DIRECTOR - TESORERO
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    MIKE NAHMAD
    • DIRECTOR - PRESIDENTE
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    ROGER KHAFIF
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O, EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (100) Other organizations with which this organization shares directors and dignitaries.

    RED LYON CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1986
    Related members: 4
    View

    STARBAY VIVEROS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2011
    Related members: 4
    View

    CHARLIE INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1994
    Related members: 4
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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