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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA NATHU, 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ANITA BHAKTA KALANIDHI DE DEEPAK
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JYOTI NATHU DE ANILBHAI
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ANITA BHAKTA DE DEEPAK
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    MERCANTILE SHIP STORES, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1988
    Related members: 6
    View

    DNG FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/05/2011
    Related members: 5
    View

    AVA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/05/2011
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 227771
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada