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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    NATA HOLDING 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
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    Related members (13)

    Related members (13)
    EDUARDO LEBLANC GONZALEZ
    • SUSCRIPTOR
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    LEGAL ALLIANCE PANAMA
    • AGENTE RESIDENTE
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    JOSE MANUEL TELLO BONILLA
    • DIRECTOR / TESORERO
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    MICHELLE COHEN
    • DIRECTOR / PRESIDENTE
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    SION COHEN
    • DIRECTOR / SECRETARIO
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    IRIS CABALLERO AVILA
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO Y EN CASO DE AUSENCIA DE AMBOS, QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    BLUELAND PACIFIC, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2012
    Related members: 6
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    DORATEX,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2003
    Related members: 5
    View

    FUNDACION DELLA POTENTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/09/2013
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 9654
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    Movable assets (0)

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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 (2)

    News (2)
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    Publication date: 2021-12-07 Source: La Estrella
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    Publication date: 2021-03-07 Source: Critica
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    Organizacion actualizada