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Updated at 14 Nov 2024
Panama

Corporations and Foundations

NAIMAN GROUP LTD. CORP.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (12)

Related members (12)
ZUÑIGA Y ASOCIADOS
AGENTE RESIDENTE
ALGIMIRO VILLAMIL
SUSCRIPTOR
LUIS ALBERTO LAGUNA
SUSCRIPTOR
LA FIRMA INDIVIDUAL DE LOS DIRECTORES REPRESENTARA Y COMPROMETERA A LA SOCIEDAD.
Persona con Derecho a Firma
MARIA LAURA VILLARREAL CANO
DIRECTOR / PRESIDENTE
MARCELA CHAVEZ
DIRECTOR / SECRETARIO - TESORERO
ALEXIS GALVEZ URRIOLA
DIRECTOR / VICEPRESIDENTE

Associations (2)

Associations (2)
Organizations in which this organization serves as a related member.
ROTHSCHILD INTERNATIONAL INC.
Sociedad anonima • Suspendido
VICEPRESIDENTE - DIRECTOR
KONSTANTA INTERNATIONAL FOUNDATION
Fundación privada • Suspendido
MIEMBRO - PRESIDENTE
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Related organizations (1998) Other organizations with which this organization shares directors and dignitaries.

BRIANA INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2005
Related members: 6

CHARAC S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2008
Related members: 6

DALEY HOLDINGS S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2012
Related members: 6

Real estate (1)

Real estate (1)
File: Nº 79900
Solo con suscripción
Solo con suscripción
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Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (2)

Customs (2)
cuadro
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
refrigeradora
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
No results found

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

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
Organizacion actualizada