Updated at 18 Jul 2024
Panama
Corporations and Foundations
NEMAN ADMINISTRATION, 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
24/01/24
Document submitted
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19/07/17
Document submitted
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01/09/16
Document submitted
Related members (12)
Related members (12)
ECIJA & CO
•
AGENTE RESIDENTE
|
NILO SANTOS
•
SUSCRIPTOR
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DIOGENES JARAMILLO MARTINEZ
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU
AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO
•
REPRESENTANTE
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SERAFINA RITA SCANNELLA
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DIRECTOR / PRESIDENTE
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JOSE ANTONIO FONSECA ZAMORA
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DIRECTOR
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SF ABOGADOS.
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU
AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2009
Related members: 2
|
CARIBBEAN CENTRAL TRADING, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/2008
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2008
Related members: 2
|
General index
NEMAN ADMINIST...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/12/2021
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Asiento Electrónico Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 20/07/2017
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 02/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NEMAN ADMINIST...
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
NEMAN ADMINIST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
NEMAN ADMINIST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NEMAN ADMINIST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
NEMAN ADMINIST...
Organizacion actualizada