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Panama

Corporations and Foundations

NATABEN, S.A.

Last query to official sources on 02 Jul 2025

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Organization Report

Organization summary

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General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

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Changes history

Changes history
Business

Related members (7)

Related members (7)
TEHILA HAFIF
APODERADO - PRESIDENTE - DIRECTOR - TESORERO - SECRETARIO
ELIDA MISLENA ABREGO JORDAN
DIRECTOR
DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
MARIA LORENA CUMMINGS OBEERTO
AGENTE RESIDENTE - SUSCRIPTOR
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA SEÑORA ELIDA ABREGO Y EN SU AUSENCIA LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN UNA REUNION LEGALMENTE CONVOCADA.
REPRESENTANTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS, LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

DISTRIBUIDORA ANAEL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/2018
Related members: 9

DISTRIBUIDORA ODEL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/2016
Related members: 8

IMPORTADORA NATANEL MOISES, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/2024
Related members: 6

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (65)

Customs (65)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada