Panama
Corporations and Foundations
INVERSIONES NADP, S.A.
Last query to official sources on 27 Jul 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
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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20/06/25
Document submitted
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20/06/25
Document submitted
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26/04/23
Document submitted
Related members (8)
Related members (8)
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ROBERT ISAAC TOLEDANO DE ALBA
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APODERADO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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MELVA IVETTE D´ANELLO GARRIDO
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DIRECTOR / TESORERO
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GIOVANNA D´ANELLO DE TOLEDANO
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
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REPRESENTANTE
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MELVA IVETTE D'ANELLO GARRIDO
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AGENTE RESIDENTE
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GIOVANNA D'ANELLO DE TOLEDANO
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DIRECTOR / SECRETARIO
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LILIANA JANNETH GONZALEZ VILLARREAL
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/2011
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/1981
Related members: 2
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General index
INVERSIONES NA...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/09/2023
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/06/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES NA...
Real estate (1)
Real estate (1)
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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
INVERSIONES NA...
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
Government index
INVERSIONES NA...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES NA...
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
Publications index
INVERSIONES NA...
Organizacion actualizada