Updated at 16 Apr 2024
Panama
Corporations and Foundations
NATHAN INVESTMENT INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/07/19
Document submitted
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07/02/18
New property
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15/11/07
Document submitted
Related members (7)
Related members (7)
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RAPHAEL´S LEGAL GROUP (R.L.G.)
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AGENTE RESIDENTE
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MURAD ILARSLAN
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SUBSECRETARIO - SUSCRIPTOR - DIRECTOR - TESORERO
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MUSA ILARSLAN
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PRESIDENTE
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ERIC VALOY CAICEDO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (82)
Related organizations (82)
Other organizations with which this organization shares directors and dignitaries.
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CORPORACION DE BIENES E INVERSIONES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/1995
Related members: 14
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INVERSIONES ARRAIJAN INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2007
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2006
Related members: 7
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General index
NATHAN INVESTM...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 22/07/2019
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/07/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/02/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NATHAN INVESTM...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
NATHAN INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
NATHAN INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
NATHAN INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
NATHAN INVESTM...
Organizacion actualizada