Panama
Corporations and Foundations
NABEDE GROUP, S.A.
Last query to official sources on 09 Aug 2025
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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24/09/18
New property
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29/03/17
Document submitted
Related members (5)
Related members (5)
OSCAR MIRANDA
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DIRECTOR / SECRETARIO
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ALEJANDRA OTALORA ARANGO
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DIRECTOR / TESORERO - SUSCRIPTOR
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ALEJANDRO RAUL IRIARTE
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O EL SECRETARIO EN SUS AUSENCIA TEMPORALES LA REPRESENTACION LEGAL LA EJERCERA LA TESORERA DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 31/07/2023
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 02/03/2010
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/09/2015
Related members: 2
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General index
NABEDE GROUP, ...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NABEDE GROUP, ...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
NABEDE GROUP, ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
NABEDE GROUP, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NABEDE GROUP, ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
NABEDE GROUP, ...
Organizacion actualizada