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    • Panama

    Corporations and Foundations

    LAS NANDEZ, S.A.

    Last query to official sources on 13 May 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    ANABEL FERNANDEZ RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    JULIANA HERNANDEZ CERUTTI
    • SUSCRIPTOR
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    DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB)
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (440) Other organizations with which this organization shares directors and dignitaries.

    PEACE AND LOVE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/06/2011
    Related members: 3
    View

    EMPRESAS DE INVERSIONES CONO SUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1998
    Related members: 2
    View

    ZILION INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2013
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    Movable assets (0)

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