Panama
Corporations and Foundations
NAFO ENTERPRISES INC
Last query to official sources on 17 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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21/07/25
Document submitted
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23/04/21
Document submitted
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04/02/20
Document submitted
Related members (8)
Related members (8)
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DAMASO DIAZ DUCASA
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SUSCRIPTOR
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MICHEL WOODTLI
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SECRETARIO
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NABIL RASSEM ZAOUK
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE ,EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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SHIRLEY & DIAZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2722)
Related organizations (2722)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/1989
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/1989
Related members: 4
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General index
NAFO ENTERPRIS...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/02/2020
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/02/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NAFO ENTERPRIS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
NAFO ENTERPRIS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
NAFO ENTERPRIS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NAFO ENTERPRIS...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
NAFO ENTERPRIS...
Organizacion actualizada