Updated at 02 Jun 2024
Panama
Corporations and Foundations
NEFIS CORP., 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
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06/08/24
Document submitted
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23/03/20
Document submitted
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23/12/19
Document submitted
Related members (10)
Related members (10)
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MAYRA ELIZABETH GALLARDO REYNA
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DIRECTOR / TESORERO
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SANDRA SAGEL
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SUSCRIPTOR
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ALBERTO EZRA HOMSANY MICHAAN
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DIRECTOR / PRESIDENTE
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ANSELMO CASTRO STRUNZ
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TESORERO - DIRECTOR
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CARRILLO BRUX Y ASOCIADOS
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AGENTE RESIDENTE
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CAROLE MICHAAN DE HOMSANY
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PRESIDENTE - SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (53)
Related organizations (53)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/1983
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/1978
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 11/09/2008
Related members: 6
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General index
NEFIS CORP., S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 26/03/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/12/2019
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NEFIS CORP., 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
NEFIS CORP., 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
NEFIS CORP., S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
NEFIS CORP., S.A.
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
NEFIS CORP., S.A.
Organizacion actualizada