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    • Panama

    Corporations and Foundations

    NALA INVESTMENTS, INC.

    Last query to official sources on 24 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (11)

    Related members (11)
    FABREGA MOLINO
    • AGENTE RESIDENTE
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    HARALAMBOS TZANETATOS
    • DIRECTOR / PRESIDENTE
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    MARIANELA TZANETATOS DUTARI
    • DIRECTOR / TESORERO
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    EL PRESIDENTE, EL VICE-PRESIDENTE EL TESORERO, O EL SECRETARIO.
    • REPRESENTANTE
    RODERICK MOTTA
    • TESORERO - DIRECTOR
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    MARIA VIRGINIA GONZALEZ OCAÑA
    • DIRECTOR - SECRETARIO - DIRECTOR - SECRETARIO
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    ALFREDO MOTTA
    • DIRECTOR - PRESIDENTE
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    FERNANDO CASTILLO & ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (292) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA EL PAICAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1976
    Related members: 12
    View

    INMOBILIARIA OMONIA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1976
    Related members: 9
    View

    H.T. HOLDING INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2012
    Related members: 8
    View
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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 (3)

    Customs (3)
    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
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    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada