Updated at 17 Dec 2024
Panama
Corporations and Foundations
NESTRADE S.A, PANAMA BRANCH
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/12/24
Document submitted
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30/05/24
New legal edict
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08/05/24
New legal edict
Related members (20)
Related members (20)
PHILIPP JOHANN SCHENKER
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APODERADO
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NICOLA COMIOTTO
•
APODERADO
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LORENA SALINAS
•
APODERADO
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PHILIPP JOHANN SCHENKER COMO REPRESENTANTE LEGAL DE LA SUCURSAL DE PANAMA
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REPRESENTANTE
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NICOLA COMIOTTO COMO REPRESENTANTE LEGAL
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
NESTRADE S.A, ...
Public deeds (37)
Public deeds (37)
Asiento Electrónico Nº 17 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/12/2024
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Asiento Electrónico Nº 16 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/06/2023
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Asiento Electrónico Nº 15 (CORRECCIÓN) Entrada ...
Registration date: 10/10/2022
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 26/03/2024
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
NESTRADE S.A, ...
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
NESTRADE S.A, ...
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
NESTRADE S.A, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NESTRADE S.A, ...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
NESTRADE S.A, ...
Organizacion actualizada