Updated at 21 Dec 2024
Panama
Corporations and Foundations
NALTAN CAPITAL INC.
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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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21/06/24
Document submitted
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14/06/18
Document submitted
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16/02/18
Document submitted
Related members (12)
Related members (12)
RAUL GARCIA CARVAJAL
•
AGENTE RESIDENTE
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LUCILA ALVEO
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SUSCRIPTOR
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EMMA LINA MARTINEZ
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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DAYRA MUÑOZ DE MIGUELENA
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TESORERO - DIRECTOR
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SUCRE ARIAS & REYES
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AGENTE RESIDENTE
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ELBA FERNANDEZ DE GARCIA
•
SECRETARIO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
•
REPRESENTANTE
|
Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (4741)
Related organizations (4741)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2004
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/12/2001
Related members: 11
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2004
Related members: 11
|
General index
NALTAN CAPITAL...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 18/06/2018
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 19/02/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/11/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NALTAN CAPITAL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
NALTAN CAPITAL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
NALTAN CAPITAL...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
NALTAN CAPITAL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
NALTAN CAPITAL...
Organizacion actualizada