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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO NANAK, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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
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    Related members (9)

    Related members (9)
    PAULA OROZCO
    • SUSCRIPTOR
    • DIRECTOR
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    AMAN SINGH
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    VICTORIA FAMIGLIETTI
    • SUSCRIPTOR
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    LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA SERA REEPLAZADO POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
    ANDRES LORENZO CABALLERO FABREGA
    • DIRECTOR
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    LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA SERA REEPLAZADO POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    DS INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2010
    Related members: 7
    View

    FIRST PACIFIC CAPITAL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1993
    Related members: 6
    View

    ARYAN INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2011
    Related members: 6
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 45190
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 24564
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 24010
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada