Updated at 04 Apr 2024
Panama
Corporations and Foundations
NIPPON ARAB FINANCE CORPORATION
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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
Changes history
Changes history
Business
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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11/10/19
Document submitted
Related members (6)
Related members (6)
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MICHAEL PEARSON
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PRESIDENTE - DIRECTOR
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FELIPE SANTIAGO TAPIA CASTILLO
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SUSCRIPTOR
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JULIO ERNESTO LINARES
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SUSCRIPTOR
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BUFETE TAPIA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/1976
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/1976
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/1976
Related members: 2
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General index
NIPPON ARAB FI...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 21/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/02/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NIPPON ARAB FI...
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
NIPPON ARAB FI...
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
NIPPON ARAB FI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NIPPON ARAB FI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
NIPPON ARAB FI...
Organizacion actualizada