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    • Panama

    Corporations and Foundations

    NAKIS INTERNATIONAL, S.A.

    Last query to official sources on 16 Aug 2024

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (9)

    Related members (9)
    RITTER, DIAZ Y AHUMADA
    • AGENTE RESIDENTE
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    MARELISSA DE PEDROZA
    • SUSCRIPTOR
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    EDWIN MIRANDA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO, GUIDO KANT BARCENAS Y EN SU AUSENCIA LO REPRESENTARA EL PRESIDENTE ISMAEL DIOGO DA SILVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO, GUIDO KANT BARCENAS Y EN SU AUSENCIA LO REPRESENTARA EL PRESIDENTE ISMAEL DIOGO DA SILVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO, GUIDO KANT BARCENAS Y EN SU AUSENCIA LO REPRESENTARA EL PRESIDENTE ISMAEL DIOGO DA SILVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    GOLDSHIPPING MARINE CO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2004
    Related members: 6
    View

    SIC SOTRADE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2003
    Related members: 5
    View

    SASIS INTERNATIONAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2009
    Related members: 5
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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