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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    AMERICAN DANDY, 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
    Business

    Related members (8)

    Related members (8)
    ROBERT DANIEL NAHEM BTESH
    • DIRECTOR - TESORERO
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    LINDA NAHEM AZRAK
    • DIRECTOR - SECRETARIO
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    TAMMY EVELYN NAHEM DE LEVITAM
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    RIGATONI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2009
    Related members: 4
    View

    PIRULIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2010
    Related members: 4
    View

    GOLDEN APPLE HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2001
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 367582
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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