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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    RESIDENCIAS NADAN 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
    Business

    Related members (9)

    Related members (9)
    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JOSE TORRERO CASTILLO
    • SUSCRIPTOR
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    FRIDA HOMSANY ZEBEDE
    • DIRECTOR / SECRETARIO
    • DIRECTOR - SECRETARIO
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    NATALIE Z. DE HOMSANY
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    ALBERTO ZEBEDE
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CRISTAL QUINCE (15), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2006
    Related members: 4
    View

    GUIBOR COMPANIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1987
    Related members: 3
    View

    INVERSIONES CRISTAL OCHO (8), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2006
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 239
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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