Updated at 02 May 2024
Panama
Corporations and Foundations
NANI CONSULTING, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
18/07/24
Document submitted
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30/07/14
Document submitted
Related members (8)
Related members (8)
AGUACATAL LAND HOLDING, S.A.
•
DIRECTOR - TESORERO
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ELPIDIA FINANCE INC.
•
DIRECTOR - PRESIDENTE
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JOSE ALBERTO ALVAREZ VALDES
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SUSCRIPTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL
SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (155)
Related organizations (155)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2012
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2012
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/2011
Related members: 6
|
General index
NANI CONSULTIN...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
NANI CONSULTIN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
NANI CONSULTIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
NANI CONSULTIN...
Operation permits (0)
Operation permits (0)
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Operations index
NANI CONSULTIN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
NANI CONSULTIN...
Organizacion actualizada