Updated at 13 Apr 2024
Panama
Corporations and Foundations
NEVADA GROUP, 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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16/03/23
Document submitted
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12/03/20
Document submitted
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31/10/18
New property
Related members (11)
Related members (11)
ALI AHMAD EL GANDOUR TAHA
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SUSCRIPTOR
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KHALED AHMAD EL HAGE ZOGHI
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SUSCRIPTOR
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GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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KHALED AHMAD EL HAGE ZOGBI
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PRESIDENTE - DIRECTOR
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MOHAMAD EL GANDOUR EL HAGE
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DIRECTOR / PRESIDENTE - SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2002
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2005
Related members: 5
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General index
NEVADA GROUP, ...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/03/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/03/2020
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 08/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NEVADA GROUP, ...
Real estate (1)
Real estate (1)
File: Nº 30220911
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
NEVADA GROUP, ...
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
NEVADA GROUP, ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
NEVADA GROUP, ...
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
NEVADA GROUP, ...
Organizacion actualizada