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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO NATUL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    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 (12)

    Related members (12)
    DIEGO ALFONSO DE LA GUARDIA
    • SUSCRIPTOR
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    SANTANA DIAZ PE#ALBA
    • AGENTE RESIDENTE
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    FOTIS PAPADIKIS ZIOGAS
    • APODERADO
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    CRISTINA EDUVIGIS LIAKOPULOS FALCON DE PAPADIKIS, LEOPOLDO LIAKOPULOS FALCON, NICOLAS JORGE LIAKOPULOS FALCON Y CONSTANTINO JORGE LIAKOPULOS FALCON
    • Apoderado
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (110) Other organizations with which this organization shares directors and dignitaries.

    ANANCA INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1999
    Related members: 10
    View

    PANADERIAS Y REPOSTERIAS FURNOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2003
    Related members: 8
    View

    PROCESADORA MONTE AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2008
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 46760
    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 (80)

    Government payments (80)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    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 (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    GRUPO NATUL 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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    GRUPO NATUL cancelado
    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