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    Corporations and Foundations

    NANO PROPERTIES CORP

    Last query to official sources on 26 Jul 2025

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    Organization Report

    Organization summary

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    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    LIZIE BERNAL
    • SUSCRIPTOR
    • SUSCRIPTOR
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    JULIETA SPIEGEL FERNANDEZ
    • DIRECTOR / PRESIDENTE
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    JULIETA FERNANDEZ DE SPIEGEL
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO DE LA MISMA.
    • REPRESENTANTE
    NANCY HASSAN KHALIFE JABER DE YAAFAR
    • TESORERO - DIRECTOR
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    BERNAL & BERNAL
    • AGENTE RESIDENTE
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    ADEL YAAFAR CHAHIN
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    TROPIMAC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2000
    Related members: 5
    View

    CARIBBEAN FOODS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2000
    Related members: 4
    View

    INVERSIONES MATRIX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2001
    Related members: 4
    View
    See complete data
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    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)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    /en/plans
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    Organizacion actualizada