Updated at 26 Feb 2024
Panama
Corporations and Foundations
NEFER HOLDINGS 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
Changes history
Changes history
Business
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11/10/19
Document submitted
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15/04/19
Gazette mention
Solo con suscripción
Solo con suscripción
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02/02/15
Document submitted
Related members (9)
Related members (9)
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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JOSE MARIA GONZALEZ LOPEZ
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DIRECTOR / PRESIDENTE
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INES MARIA RODRIGUEZ ZALDAINENA
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DIRECTOR / SECRETARIO
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1004)
Related organizations (1004)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2012
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/2005
Related members: 6
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General index
NEFER HOLDINGS...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Asiento Electrónico Nº 3 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 07/02/2015
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/01/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NEFER HOLDINGS...
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
NEFER HOLDINGS...
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
NEFER HOLDINGS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NEFER HOLDINGS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
NEFER HOLDINGS...
Organizacion actualizada