Updated at 11 Apr 2024
Panama
Corporations and Foundations
SAN NICOLAS INTERNATIONAL 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
-
22/12/23
Document submitted
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14/11/23
Document submitted
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23/03/18
Document submitted
Related members (10)
Related members (10)
ANZOLA, ROBLES & ASOCIADOS
•
AGENTE RESIDENTE
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ORIANNA HAMBLIN
•
DIRECTOR / VOCAL
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THAYS HERRERA DE SALAS
•
SUSCRIPTOR
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MAGDA RODRIGUEZ ANKER
•
TESORERO - VICEPRESIDENTE - DIRECTOR
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SUCRE , ARIAS, CASTRO Y REYES
•
AGENTE RESIDENTE
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TANJA GABRIELE MEYER RUBROEDER DE ARCIA
•
SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (1373)
Related organizations (1373)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/2013
Related members: 4
|
inversiones capital delta, s.a Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2015
Related members: 4
|
BRIUFATIME INVEST & TRADE CORP Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2010
Related members: 4
|
General index
SAN NICOLAS IN...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 15/11/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/05/2021
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 05/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SAN NICOLAS IN...
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
SAN NICOLAS IN...
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
SAN NICOLAS IN...
Operation permits (0)
Operation permits (0)
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Operations index
SAN NICOLAS IN...
Social Security Fund (0)
Social Security Fund (0)
No results found
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
Publications index
SAN NICOLAS IN...
Organizacion actualizada