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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES NABOS 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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    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

    • 29/12/23

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      Document submitted

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    ROMULO VERGARA
    • AGENTE RESIDENTE
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    SANFORD HOWARD SCHWARTZ
    • DIRECTOR / VICEPRESIDENTE
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    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DE ACCIONISTAR DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    MARTA LASSO.
    • VICEPRESIDENTE
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    ESTHER YOHOROS DE SCHWARTZ
    • DIRECTOR
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    MARTA LASSOWARTZ
    • DIRECTOR
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DE ACCIONISTAR DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    VILLENUEVE PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1987
    Related members: 10
    View

    JARUSA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1987
    Related members: 8
    View

    RIVIERA PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1990
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 19632
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    Solo con suscripción
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