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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    EL NACIONAL IMPORT 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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    JOSE MARIA REDONDO
    • DIRECTOR
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    ABDUL NASEER ABOUJOKH MOURAD
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    RADA MAJZOUB MAJZOUB
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA, LA TENDRA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO Y SE ACUERDA QUE EN AUSENCIA DE TODOS LOS ANTERIORES LA TENDRA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    GLOBAL LEGAL GROUP, P.A.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    CRIPTO KIOSCO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2017
    Related members: 3
    View

    COMERCIALIZADORA ME SALVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2012
    Related members: 3
    View

    COSMO E3 NIVEL 700, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2011
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    EL NACIONAL IMPORT, S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada