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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    NAI PANAMA REAL ESTATE 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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    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 (10)

    Related members (10)
    DENISE KARDONSKI
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - SECRETARIO
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    MENDOZA, ARIAS, VALLE & CASTILLO
    • AGENTE RESIDENTE
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    FRANK KARDONSKI
    • DIRECTOR / SECRETARIO
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    JERRY NICHOLS
    • DIRECTORES - TESORERO
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    TODD EDWARD GATES
    • DIRECTORES - VICE-PRESIDENTE
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    AUGUSTO AROSEMENA
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (218) Other organizations with which this organization shares directors and dignitaries.

    SKYLINE PANAMA, INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2006
    Related members: 12
    View

    PEGASUS PROJECTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2005
    Related members: 8
    View

    SHANGHAI LI AN IMPORT AND EXPORT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2006
    Related members: 8
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NAI PANAMA REAL ESTATE cancelado
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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.
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    News (0)

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    Organizacion actualizada