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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    NALEX S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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)
    ALEX ALBERTO SANCHEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JUAN MONTES
    • PRESIDENTE - DIRECTOR
    • DIRECTORES - PRESIDENTE
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    ADELINA BARRIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SHIRLEY & ASOCIADOS
    • AGENTE RESIDENTE
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    SANDRA GUEVARA PIöAR
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (5354) Other organizations with which this organization shares directors and dignitaries.

    TECHNIGOLD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2005
    Related members: 16
    View

    PALOMARES GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2005
    Related members: 16
    View

    TENIVA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2006
    Related members: 16
    View
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (21)

    Customs (21)
    rompecabezas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    revista imaginarium de espa
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    juguetes surtidos
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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