Updated at 13 Apr 2024
Panama
Corporations and Foundations
AGENCIA NAVIERA TRADING NEPTUNO TRADINGNEP S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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08/11/23
Document submitted
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13/03/20
Document submitted
Related members (13)
Related members (13)
DIAZ TEJEIRA, CASTILLO, NIETO & PARTNERS
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SUSCRIPTOR
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ROLANDO MARCOS-HERMOSO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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ROMMEL MEHRER
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DIRECTOR / TESORERO
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WALTER MEHRER
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DIRECTOR / PRESIDENTE
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ATAHUALPA MEHRER
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/10/2015
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/2014
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 10/01/2014
Related members: 6
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General index
AGENCIA NAVIER...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/11/2023
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Asiento Electrónico Nº 7 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/11/2023
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 01/07/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AGENCIA NAVIER...
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
AGENCIA NAVIER...
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
AGENCIA NAVIER...
Operation permits (0)
Operation permits (0)
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Operations index
AGENCIA NAVIER...
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
AGENCIA NAVIER...
Organizacion actualizada