Updated at 11 Nov 2024
Panama
Corporations and Foundations
LETTFALAH NADER Y COMPANIA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/01/24
Document submitted
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17/11/22
Document submitted
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22/07/16
Document submitted
Related members (14)
Related members (14)
LETTFALAH JORGE NADER MORALES
•
APODERADO
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ANA GRACE NADER GUERRA
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SECRETARIO - DIRECTOR
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ABDEL JORGE NADER
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DIRECTOR - VOCAL
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RODOLFO ANGULO ARAUZ
•
AGENTE RESIDENTE
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MAROUSH KARINE NADER GUERRA
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DIRECTOR - VOCAL
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/02/2007
Related members: 7
|
INVERSIONES Y CONSTRUCCIONES MORNA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2018
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/1968
Related members: 5
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General index
LETTFALAH NADE...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/12/2022
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Asiento Electrónico Nº 2 (RECTIFICACIÓN POR CAUSAS INTERNAS) Entrada ...
Registration date: 26/07/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/09/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LETTFALAH NADE...
Real estate (2)
Real estate (2)
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Movable assets (1)
Movable assets (1)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LETTFALAH NADE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LETTFALAH NADE...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
LETTFALAH NADE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LETTFALAH NADE...
Organizacion actualizada