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    Corporations and Foundations

    CORPORACION NAKHIL S.A.

    Last query to official sources on 30 Jun 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    MONICA MELISA CABALLERO
    • TESORERO - DIRECTOR
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    JULIO CESAR MORENO ALVAREZ
    • DIRECTOR - PRESIDENTE
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    ANGEL SANTOS MUDARRA NUÑEZ
    • AGENTE RESIDENTE
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    SECRETARIO
    • REPRESENTANTE
    TESORERO
    • REPRESENTANTE
    PRESIDENTE
    • REPRESENTANTE
    BELQUIS CECILIA SAEZ NIETO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PLOMELEC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2008
    Related members: 2
    View

    MIAMI CONSTRUCCION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2004
    Related members: 2
    View

    PLOMELEC 1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2019
    Related members: 1
    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 (0)

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    Government payments (7)

    Government payments (7)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (6)

    Customs (6)
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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
    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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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada