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    Corporations and Foundations

    NOMADA LAW INC, S.A.

    Last query to official sources on 01 Jul 2025

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    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    LAURA MARCELA VALENCIA ARANGO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    MIGUEL ANGEL FLORES MC FARLANE
    • DIRECTOR / PRESIDENTE
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    JUAN JOSE MONTERO BARRIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REMPLAZADO POR EL SECRETARIO.
    • REPRESENTANTE
    JORGE IVAN CEBAMANOS
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    JULIO DE OBALDIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    NOMADA FINANCIAL INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2022
    Related members: 5
    View

    GOLDEN TRAVEL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2023
    Related members: 5
    View

    NOMADA INVESTMENTS & CONSTRUCTIONS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2024
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Customs (0)

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    Operation permits (6)

    Operation permits (6)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada