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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    NAFE, 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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    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 (11)

    Related members (11)
    ISOLDA VANESSA MORAN ANRIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ITZAMARA MADRID
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,Y EN SU DEFECTO LA JUNTA PODRA
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    LUIS DE ALMEIDA
    • PRESIDENTE - DIRECTORES
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    MARIA D. GONZALEZ
    • DIRECTORES - SECRETARIO
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    Associations (0)

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    Related organizations (2533) Other organizations with which this organization shares directors and dignitaries.

    VILLALTA OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2009
    Related members: 8
    View

    ZEMBI HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2008
    Related members: 7
    View

    REDBOLTON HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2007
    Related members: 7
    View
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    Operation permits (1)

    Operation permits (1)
    NAFE S.A en solicitud
    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.
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    News (0)

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    Organizacion actualizada