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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    NDROID CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ALLEN CEDEÑO
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    RICARDO VELASCO
    • DIRECTOR - TESORERO
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    ANGEL CASTILLO
    • DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU DEFECTO LOSERA EL SECRETARIO Y EN SU DEFECTO EL QUE DESIGNE POR MAYORIA ABSOLUTA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    SANOA INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1999
    Related members: 6
    View

    WHRTON ADVISORY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2004
    Related members: 3
    View

    SOUTHCONE FINANCING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1979
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NDROID PORTS vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada