Updated at 14 Nov 2024
Panama
Corporations and Foundations
AG NICEA S.C.A. SOCIEDAD EN COMANDITA POR ACCIONES
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/01/24
Document submitted
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22/12/23
Document submitted
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28/10/20
Document submitted
Related members (8)
Related members (8)
ENRIQUE BERMUDEZ KANT
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SUSCRIPTOR
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ASISTENCIA ZAMBIA, S.A.
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SOCIO
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AGESTA CORP
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SOCIO
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LA REPRESENTACION LEGAL DE ESTA COMPAÑIA COMANDITA Y LA GESTION DE SUS NEGOCIOS ESTARAN EXCLUSIVAMENTE A CARGO DE LA SOCIA GESTORA INDICADA EN ARTICULO N° DOS (2)
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REPRESENTANTE
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ASESORIAS MAURITANIA, S.A.
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SOCIO
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DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB).
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
AG. SORRENTO S.C.A., SOCIEDAD EN COMANDITA POR ACCIONES Organization type: SOCIEDAD EN COMANDITA POR ACCIONES
Registration date: 30/10/2020
Related members: 2
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AG. TRIESTE S.C.A., SOCIEDAD EN COMANDITA POR ACCIONES Organization type: SOCIEDAD EN COMANDITA POR ACCIONES
Registration date: 11/11/2020
Related members: 1
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AGLLIVIA S.C.A. SOCIEDAD EN COMANDITA POR ACCIONES Organization type: SOCIEDAD EN COMANDITA POR ACCIONES
Registration date: 30/10/2020
Related members: 1
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General index
AG NICEA S.C.A...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 30/01/2024
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Asiento Electrónico Nº 2 (CAMBIO DE SOCIOS) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 30/10/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
AG NICEA S.C.A...
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
AG NICEA S.C.A...
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
AG NICEA S.C.A...
Operation permits (0)
Operation permits (0)
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Operations index
AG NICEA S.C.A...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
AG NICEA S.C.A...
Organizacion actualizada