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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    NADAL INTERNACIONAL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RICARDO CESAR CUEVAS HERRERA
    • AGENTE RESIDENTE - DIRECTOR - VOCAL
    • DIRECTORES - VOCAL
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    CLAUDIA MARCELA ALVAREZ OSPINA
    • SUSCRIPTOR - DIRECTOR - TESORERO
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    ESTELA RUA DE LASATER
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - PRESIDENTE - SECRETARIO - SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTA-DA LA SOCIEDAD, ASI (1) POR EL VICEPRESIDENTE; (2) EN AUSENCIA DE ESTE POR EL SECRETARIO; Y, (3) EN AUSENCIA DE ESTE POR EL TESORERO, PUDI
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ZULEIKA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1992
    Related members: 2
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    HEGAMA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1980
    Related members: 2
    View

    PAN CARIBE IMPORT & EXPORT, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1988
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NADAL INTERNACIONAL, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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