Updated at 14 Dec 2024

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Panama

Corporations and Foundations

NEMO TRADERS, S.A.

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Validity certificate Document that certifies a company registered in Panama.

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Validity certificate Issued by Public Reg.

Changes history

Business

18/07/24

Court record opened

Solo con suscripción

Solo con suscripción
05/06/24

Court record opened

Solo con suscripción

Solo con suscripción
17/05/24

Court record opened

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Related members (8)

Actives (6)
Inactives (2)


JASMIN PARWANI • DIRECTOR View
SUNDER KISHINCHAND PARWANI • PRESIDENTE - DIRECTOR - SUSCRIPTOR View
BIMAL SUNDER PARWANI • APODERADO - DIRECTOR - SECRETARIO View


ARTURO AROSEMENA BONILLA • AGENTE RESIDENTE View
BIMAL SUNDER KISHINCHAND PARWANI • SECRETARIO View

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Associations (0)

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Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

NEMO HOLDINGS S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/06/2001

Related members: 7

View

CRETA ENTERPRISE S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/04/1993

Related members: 6

View

MARCO POLO ASSETS INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/04/2011

Related members: 4

View

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General index

NEMO TRADERS, ...


Asiento Electrónico Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 18/05/2023 Download
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ... Registration date: 11/01/2022 Download
Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ... Registration date: 11/01/2022 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download