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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    NANTES ENTERPRISE 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

    • 13/07/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/05/81

      Document submitted

    Related members (8)

    Related members (8)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    LUIS ANTONIO SHIRLEY CAMPBELL
    • SUSCRIPTOR
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    JEAN FORNET
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (182) Other organizations with which this organization shares directors and dignitaries.

    BALY INTERNATIONAL S A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1979
    Related members: 6
    View

    MORA OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1982
    Related members: 6
    View

    GETTY HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1981
    Related members: 6
    View
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