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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    NATI GROUP, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    TAMAR RAQUEL BETESH ZEBEDE
    • DIRECTOR - TESORERO
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    ALEGRE DE ZEBEDE DE BETESH
    • DIRECTOR - PRESIDENTE
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    NESSIM MOSHE BETESH ZEBEDE
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO; EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    KISSES RETAIL STORE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2013
    Related members: 2
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    E3 SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2014
    Related members: 1
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    PV 3B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2008
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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