Updated at 07 Jun 2024
Panama
Corporations and Foundations
NANK TRADERS, INC
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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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16/12/23
Document submitted
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09/05/23
Document submitted
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06/02/23
Document submitted
Related members (6)
Related members (6)
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AURA LOPEZ DE VALLARINO
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SUSCRIPTOR
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RAGHBIR SINGH
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
HOTHI SHIPPING ENTERPRISES ,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/1991
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/1986
Related members: 1
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General index
NANK TRADERS, INC
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/05/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/02/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/02/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NANK TRADERS, INC
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
NANK TRADERS, INC
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
NANK TRADERS, INC
Operation permits (0)
Operation permits (0)
No results found
Operations index
NANK TRADERS, INC
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
NANK TRADERS, INC
Organizacion actualizada