Updated at 24 Nov 2024
Panama
Corporations and Foundations
NINE ONE ONE , 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
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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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28/11/24
Document submitted
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14/06/24
Document submitted
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03/01/24
Document submitted
Related members (17)
Related members (17)
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RICARDO ALBERTO MARTINELLI BERROCAL
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SUSCRIPTOR
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ALEJANDRO GARUZ ADAMES
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DIRECTOR / PRESIDENTE
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CARLOS ALBERTO WARD ROGERS
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DIRECTOR / SECRETARIO
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IVAN ALEXIS GAITAN RIOS
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DIRECTOR / PRESIDENTE
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MAGDALIS ISABEL RIOS LASSO DE WATERMAN
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DIRECTOR / TESORERO
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE SOCIEDAD EN SU AUSENCIA EL SE
CRETARIO EN UASENCIA DE EL SECRETARIO EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (257)
Related organizations (257)
Other organizations with which this organization shares directors and dignitaries.
IMPORTADORA RICAMAR, S.A. (IRISA) Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/1961
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/1994
Related members: 14
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General index
NINE ONE ONE ,...
Public deeds (23)
Public deeds (23)
Asiento Electrónico Nº 10 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 11/08/2023
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Asiento Electrónico Nº 9 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 14/05/2020
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Asiento Electrónico Nº 9 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/05/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
NINE ONE ONE ,...
Real estate (1)
Real estate (1)
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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
NINE ONE ONE ,...
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
NINE ONE ONE ,...
Operation permits (0)
Operation permits (0)
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Operations index
NINE ONE ONE ,...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
NINE ONE ONE ,...
Organizacion actualizada