Updated at 25 May 2024
Panama
Corporations and Foundations
NILO HOLDINGS, 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
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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25/03/24
Document submitted
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24/04/80
Document submitted
Related members (7)
Related members (7)
JULIO CESAR CONTRERAS
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SUSCRIPTOR
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GARY CHAFFEE
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SECRETARIO - DIRECTOR
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JOSE ANGEL NORIEGA PEREZ
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SUSCRIPTOR
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AROSEMENA, NORIEGA Y CASTRO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/1978
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/1976
Related members: 2
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INVERSIONES UNIVERSALES HOLDINGS, S.A. . Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/1987
Related members: 2
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General index
NILO HOLDINGS,...
Public deeds (9)
Public deeds (9)
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/05/2024
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/05/2024
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/05/2024
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NILO HOLDINGS,...
Real estate (0)
Real estate (0)
No results found
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
NILO HOLDINGS,...
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
NILO HOLDINGS,...
Operation permits (0)
Operation permits (0)
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Operations index
NILO HOLDINGS,...
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
NILO HOLDINGS,...
Organizacion actualizada