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Updated at 18 Aug 2024
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    • Panama

    Corporations and Foundations

    NORTEX, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 06/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    NO SE DETALLA
    • REPRESENTANTE
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    LOURDES OBREGON
    • AGENTE RESIDENTE
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    ALCIVIADES SANTAMARIA
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PANAMA WELCOME SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1992
    Related members: 4
    View

    GRUPO YCAMEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2010
    Related members: 2
    View

    CONSTRUCTORA ROCAFERRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1992
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 338346
    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 (10)

    Brands (10)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Negada por Juicio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Negada por Juicio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (19)

    Customs (19)
    No results found
    adornos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    caja de mdf
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    espejo de pared
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-04-05 Source: Telemetro
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    Organizacion actualizada