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    • Panama

    Corporations and Foundations

    GRUPO COMERCIAL NATANEL, S.A.

    Last query to official sources on 01 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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    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 (9)

    Related members (9)
    MAOR HAFIF
    • DIRECTOR / TESORERO
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    TEHILA HAFIF
    • DIRECTOR / SECRETARIO
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    IGAL HAFIF
    • DIRECTOR / PRESIDENTE
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    SE LO OTORGA PODER GENERAL A FAVOR DEL PRESIDENTE DE LA SOCIEDAD, SEGÚN ESCRITURA 549 DEL 07 DE FEBRERO DE 2017 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 14 DE FEBRERO DE 2017.
    • Apoderado
    EL PRESIDENTE DE LA SOCIEDAD OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PODRÁ EJERCER CUALESQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    MLC & CO.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    GRUPO COMERCIAL MAOR, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2007
    Related members: 12
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    GRUPO COMERCIAL HATZLAJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2013
    Related members: 8
    View

    DISTRIBUIDORA ODEL, S.A.

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

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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 (24)

    Customs (24)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada