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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    NAFKOS, INC.

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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

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    Business

    Related members (7)

    Related members (7)
    JOSE RICARDO RUIZ
    • DIRECTOR
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    PAULO FRANCO TOVAR
    • SECRETARIO - PRESIDENTE - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    MIREYA STARKENBREG
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    JUCARRO INTERNATIONAL RESEARCH, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2001
    Related members: 13
    View

    MARUCHE TRAVEL AGENCIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2001
    Related members: 6
    View

    SUCCESS INTERNATIONAL SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2001
    Related members: 5
    View
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