Updated at 10 Apr 2024
Panama
Corporations and Foundations
NINIVEN TRADING, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/10/21
Document submitted
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08/11/17
Document submitted
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10/07/17
Document submitted
Related members (7)
Related members (7)
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JULIO CESAR CONTRERAS III
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SUSCRIPTOR
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STANDARD BANK OFFSHORE TRUST CO. J. L.
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PRESIDENTE - DIRECTOR
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LUMBRO NOMINEES (JERSEY) LIMITED
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DIRECTOR / TESORERO
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.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/1990
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/1982
Related members: 4
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 01/10/1987
Related members: 3
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General index
NINIVEN TRADIN...
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 12/08/2021
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 09/11/2017
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entrada ...
Registration date: 09/11/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NINIVEN TRADIN...
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
NINIVEN TRADIN...
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
NINIVEN TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NINIVEN TRADIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
NINIVEN TRADIN...
Organizacion actualizada