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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    NATIONS HOLDING INTERNATIONAL (PANAMA) CORPORATION

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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

    • 04/09/18

      Gazette mention

      Solo con suscripción

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    Related members (6)

    Related members (6)
    YANHETZA VILLANUEVA
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    MOHAMAD ABDUL HUSSEIN BADRAN
    • DIRECTOR - PRESIDENTE
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    MOHAMAD TARIF
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DISCOVERY WORLD TRADING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2007
    Related members: 6
    View

    ELPRO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2009
    Related members: 3
    View

    TRANSITARIO INTERNACIONAL MULTIMODAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2003
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (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)
    tocadiscos
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    aparato para masaje facial
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    audifonos
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    Operation permits (0)

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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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