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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES NABIL, 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 (8)

    Related members (8)
    OREANA CORREA GONZALEZ
    • AGENTE RESIDENTE
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    MARIA CORONA
    • SUSCRIPTOR
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    FRANCISCO ALVAREZ
    • SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA EL TESORERO, Y EN AUSENCIA LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MOHAMED BHIKU PATEL
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE 44, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2008
    Related members: 7
    View

    MUEBLES DEL PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2007
    Related members: 7
    View

    INVERSIONES NBSB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2017
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 9922
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9923
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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