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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    NABA SUKE JAPAN INVESTMENT, S.A.

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    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 (9)

    Related members (9)
    CESAR A. CASTILLERO PEREIRA
    • AGENTE RESIDENTE
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    BERTILDA GARCIA ESCALONA
    • PRESIDENTE - DIRECTOR
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    PEDRO ESCALONA DE JANON
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON TAL PROPOSITO.
    • REPRESENTANTE
    JORGE ALBERTO PLATA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    GANADERA LAS BOCAS HOLDINGS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2007
    Related members: 7
    View

    AGB HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2010
    Related members: 6
    View

    FUNDACION ONASIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/01/2010
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 35335
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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