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Updated at 20 Dec 2024
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    Corporations and Foundations

    NADA HOLDINGS INC.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business

    • 24/12/24

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      Document submitted

    • 24/12/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    JUAN FRANCISCO PARDINI
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    KHAWLA NAJIB
    • TESORERO
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    ARIADNA RODRIGUEZ RIVERA
    • SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    NAHLA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1982
    Related members: 6
    View

    KHAWLA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1984
    Related members: 3
    View

    ZANAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1984
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30130150
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    NANDU HOLDINGS INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2018-08-27 Source: La Prensa
    Solo con suscripción
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    Publication date: 2018-06-27 Source: La Prensa
    Solo con suscripción
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    Publication date: 2018-05-15 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada