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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    COMERCIAL NABU 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
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    Related members (11)

    Related members (11)
    AMEET BUXANI
    • SECRETARIO
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    KRYSHA AMEET BUXANI
    • DIRECTOR - VOCAL
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    ASHOK HARIRAM BUXANI
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE (A) OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    LUIS ALFREDO ACOSTA
    • AGENTE RESIDENTE
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    EL PRESIDENTE (A) OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE (A) OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    QUALIFAID REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2007
    Related members: 5
    View

    RAJ INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2009
    Related members: 5
    View

    S Y S PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2013
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 72881
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 72882
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    cabello humano lavado procesado a maquin...
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