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    • Panama

    Corporations and Foundations

    NADDER CONSULTING INC.

    Last query to official sources on 04 May 2025

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    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
    corporate_fare
    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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    LOUIS WILL FELICITE
    • DIRECTOR / SECRETARIO
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    SHABNEEZ DHUNT
    • DIRECTOR / TESORERO
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    JUAN FEDERICO MONTERREY MARTIN
    • SUSCRIPTOR
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    QUIJANO & ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    HILANSER LIMITED
    • Director / Secretario
    VANGUARD OVERSEAS LIMITED
    • Director / Presidente
    INDYSTAR LIMITED
    • Director / Tesorero
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TARINNE GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2014
    Related members: 1
    View

    ENERSON TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2000
    Related members: 1
    View

    UNIFIED SOLUTIONS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2014
    Related members: 1
    View
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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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