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Updated at 28 Oct 2024
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    Corporations and Foundations

    NAKED CAKES, INC.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    MOISES TAWACHI IGLESIAS
    • DIRECTOR
    View
    ENRIQUE TAWACHI IGLESIAS
    • SUSCRIPTOR - DIRECTOR / SECRETARIO - PRESIDENTE
    • DIRECTOR / PRESIDENTE - TESORERO - DIRECTOR
    View
    DANIELLA VALENZUELA DE TAWACHI
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SECRETARIO - DIRECTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TALES EFECTOS
    • REPRESENTANTE
    DANIELLA VALENZUELA
    • DIRECTOR / SECRETARIO
    View
    NORMA IGLESIAS DE TAWACHI
    • DIRECTOR
    View
    DANIELLA VALENZUELA CARDENAS
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    MAX MUNDIAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2011
    Related members: 6
    View

    DCA PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2013
    Related members: 6
    View

    THE PROPERTY GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2017
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (11)

    Operation permits (11)
    NAKED CAKE SHOP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    NAKED CAKE SHOP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    NAKED CAKE SHOP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada