Updated at 28 Apr 2024
Panama
Corporations and Foundations
NINFA ENTERPRISES S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/10/20
Document submitted
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19/05/11
Document submitted
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14/05/07
Document submitted
Related members (12)
Related members (12)
LIA DE JURADO
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SUSCRIPTOR
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AROSEMENA, NORIEGA & CONTRERAS
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AGENTE RESIDENTE
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RAMON JURADO BORRERO
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TESORERO - DIRECTOR / PRESIDENTE
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VICEPRESIDENTE - DIRECTOR - SUBSECRETARIO
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LA SOCIEDAD OTORGA PODER GENERAL A FAVOR DE LOS SEñORES EULOGIO PEREZ MARTIN, MARIA JOSE PEREZ DE KLIE O ANA MARIA PEREZ SOLOGAISTOA, PARA REPRESENTAR A LA SOCIEDAD, INDIVIDUALMENTE, EN CUALQUIER PARTE DEL MUNDO, SEGUN CONSTA EN EL ROLLO 49115, IMAGEN 136
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Apoderado
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VICENTE SALDAñA RODRIGUEZ
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DIRECTOR - TESORERO - PRESIDENTE
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CELESTINO ARAUZ
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SECRETARIO - DIRECTOR
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IRMA PAREDES DE CUCALON (SUPLENTE)
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DIRECTOR
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LA SOCIEDAD OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES EULOGIO PEREZ MARTIN, MARIA JOSE PEREZ DE KLIE O ANA MARIA PEREZ SOLOGAISTOA, PARA REPRESENTAR A LA SOCIEDAD, INDIVIDUALMENTE, EN CUALQUIER PARTE DEL MUNDO, SEGUN CONSTA EN EL ROLLO 49115, IMAGEN 136
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (2653)
Related organizations (2653)
Other organizations with which this organization shares directors and dignitaries.
FORSYTH GLOBAL ENTERPRISES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2010
Related members: 26
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2009
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2009
Related members: 22
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General index
NINFA ENTERPRI...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/10/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/12/2017
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Asiento Id -7379364- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 25/03/1996
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
NINFA ENTERPRI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
NINFA ENTERPRI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
NINFA ENTERPRI...
Operation permits (0)
Operation permits (0)
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Operations index
NINFA ENTERPRI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
NINFA ENTERPRI...
Organizacion actualizada