Updated at 09 Sep 2024
Panama
Corporations and Foundations
NJMS SECURITIES 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
09/09/24
Document submitted
-
09/09/24
Document submitted
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09/09/24
Document submitted
Related members (13)
Related members (13)
EDGARDO ELOY DIAZ
•
SUSCRIPTOR
|
FERNANDO ANTONIO GIL
•
SUSCRIPTOR
|
ALEMAN CORDERO GALINDO & LEE
•
AGENTE RESIDENTE
|
TIME HOLDING LTD
•
Director / Presidente
|
ARCAS HOLDING LTD,.
•
DIRECTOR - PRESIDENTE
|
SOMAS GROUP S.A.,
•
DIRECTOR - SECRETARIO
|
KURT SCHEGG
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (200)
Related organizations (200)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2013
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2013
Related members: 9
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 19/09/2012
Related members: 9
|
General index
NJMS SECURITIE...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 05/09/2024
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/07/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NJMS SECURITIE...
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
NJMS SECURITIE...
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
NJMS SECURITIE...
Operation permits (0)
Operation permits (0)
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Operations index
NJMS SECURITIE...
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
NJMS SECURITIE...
Organizacion actualizada