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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES NANZAL S.A.

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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
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    Related members (10)

    Related members (10)
    CYNTHIA JANICE CARLES HALPHEN
    • SUSCRIPTOR
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    ANTONIO DOMINGUEZ ALVAREZ
    • DIRECTOR - VICEPRESIDENTE
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    RAFAEL RESTREPO PRESIADO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA QUIEN DESIGNE LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    FIRMA FORENSE TRUJILLO, VIDAL Y MIRANDA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA QUIEN DESIGNE LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LO SERA QUIEN DESIGNE LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA MAYUMBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2005
    Related members: 4
    View

    ALVAREZ REALTY GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2008
    Related members: 3
    View

    LINEA OPTICA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2013
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 47592
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 18889
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

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    Organizacion actualizada