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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    NAKATAN GROUP INC.

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    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

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    Related members (4)

    Related members (4)
    JAIME LENIN GONZALEZ
    • AGENTE RESIDENTE - SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ARLESKA VANESA ORTEGA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ANA RAQUEL ORTEGA
    • TESORERO - DIRECTOR
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    Related organizations (140) Other organizations with which this organization shares directors and dignitaries.

    BEDROCK CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2013
    Related members: 14
    View

    INNOTEK INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2011
    Related members: 14
    View

    PROFIT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2012
    Related members: 13
    View
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