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    • Panama

    Corporations and Foundations

    GRUPO NABUX S.A.

    Last query to official sources on 04 May 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
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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.

    Changes history

    Changes history
    Business

    • 28/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 23/09/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    YONNI EZQUIVEL CHERIGO GUEVARA
    • DIRECTOR / TESORERO
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    GUILLERMO QUINTERO CASTAÑEDA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ERICK PETROVICH MUSAN
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DISPONGA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    HIDRONES507 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2022
    Related members: 1
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    FUNDACION MADG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/06/2023
    Related members: 1
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    Organizacion actualizada