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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    NAHEM, 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
    Business

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/08/24

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      Document submitted

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    Related members (9)

    Related members (9)
    JACK NAHEM
    • DIRECTOR - PRESIDENTE
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    ROBERT NAHEM
    • SUBSECRETARIO - DIRECTOR
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    DEBORAH DE NAHEM
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, O EL SECRETARIO INDISTINTAMENTE, Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    MARCAS Y SERVICIOS, S.A. (ESPAñOL) MARK & SERVICES CORPORATION (INGLES) MARQUES & SERVICES, S.A. (EN FRANCES) SIGLAS MASERSA. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1981
    Related members: 8
    View

    LINDT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1997
    Related members: 8
    View

    BLOCK BUSTERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1994
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ADAMS cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (274)

    News (274)
    Solo con suscripción
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    Publication date: 2023-12-15 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-11-24 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-11-17 Source: La Prensa
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    Organizacion actualizada