Updated at 04 Nov 2024
Panama
Corporations and Foundations
NUALY INVESTMENTS INC.
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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
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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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04/11/24
Change in organization
Solo con suscripción
Solo con suscripción
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03/10/24
Document submitted
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05/07/24
Document submitted
Related members (9)
Related members (9)
JAVIER ESKILDSEN MORALES
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SUSCRIPTOR
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RICARDO ESKILDSEN MORALES
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SUSCRIPTOR
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TOMAS SAMANIEGO
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DIRECTOR - SECRETARIO
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EL PRESIDENTE, PERO EN AUSENCIA O INCAPACIDAD DEL PRESIDENTE,EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE.PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2006
Related members: 4
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TRANSOCEAN CONTAINER LEASE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/2005
Related members: 3
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CONTAINER EQUIPMENT LEASE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2005
Related members: 2
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General index
NUALY INVESTME...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 04/10/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/05/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/03/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NUALY INVESTME...
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
NUALY INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
NUALY INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
NUALY INVESTME...
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)
No results found
Publications index
NUALY INVESTME...
Organizacion actualizada