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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    NIDAFEL CORP.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    NESTOR BELOSO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JOSE TORRERO
    • PRESIDENTE - TESORERO - DIRECTOR
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    ABOGADOS FRANCISCO CHIARI VELASCO
    • AGENTE RESIDENTE
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    EL REPRESNETANTE LEGAL DE LA SOCIEDAD SEAR EL PRESIDENTE, CUYAS FACULTADES, FUNCIONES Y ATRIBUICIONES LAS FIJARA LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    DANSARFEL CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2009
    Related members: 6
    View

    ROCCERI CONSULTING GROUP, LLC, CORP. LA DURACCION DE LA SOCIED AD SERA HASTA LA MEDIANOCHE DEL DIA 30 DE OCTUBRE DE 2013.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2011
    Related members: 6
    View

    TEXTIL AQUABLANC, SL. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2004
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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