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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES INTERNACIONALES NATALI, 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
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    Related members (9)

    Related members (9)
    MARIA ISABEL ANDRADE LOPEZ
    • SUSCRIPTOR
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    LURYS ARGELIS ARAUZ SUIRA
    • DIRECTOR
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    MATA & PITTI
    • AGENTE RESIDENTE
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    SE DESIGNA AL SEÑOR DIDIER MARCEL MICHEL CLERC COMO REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    JOSE FRANCISCO CASTRELLON
    • DIRECTOR - SECRETARIO
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    ARACELLY MARIBEL OLMOS
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (2745) Other organizations with which this organization shares directors and dignitaries.

    TAXAL CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2007
    Related members: 14
    View

    STEADWELL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2007
    Related members: 14
    View

    CORDIER INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2005
    Related members: 14
    View
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    Real estate (6)

    Real estate (6)
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    File: Nº 30301109
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30278027
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 976
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (2)

    Customs (2)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina de perforacion (drill) modelo 30...
    Solo con suscripción
    Solo con suscripción
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