Updated at 13 Apr 2024
Panama
Corporations and Foundations
NEW AMERICAN INVESTMENT CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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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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13/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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24/01/24
Document submitted
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23/01/24
Document submitted
Related members (10)
Related members (10)
ROBLES Y ROBLES
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AGENTE RESIDENTE
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EDUARD SILVIO CONTRERAS
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DIRECTOR / TESORERO
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NICOLE AROSEMENA RODRIGUEZ
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DIRECTOR / SECRETARIO
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DANIEL ACOSTA PATIÑO
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DIRECTOR / PRESIDENTE
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GONZALO ENRIQUE GARCIA ESPINOSA
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DIRECTOR / SECRETARIO
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-
TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE CON ESE OBJETO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (842)
Related organizations (842)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2010
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2013
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/2012
Related members: 8
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General index
NEW AMERICAN I...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/01/2024
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 26/01/2024
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 25/01/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
NEW AMERICAN I...
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
NEW AMERICAN I...
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
NEW AMERICAN I...
Operation permits (0)
Operation permits (0)
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Operations index
NEW AMERICAN I...
Social Security Fund (0)
Social Security Fund (0)
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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
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News (0)
News (0)
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Publications index
NEW AMERICAN I...
Organizacion actualizada