Updated at 21 Nov 2024
Panama
Corporations and Foundations
SOCIETE NATIONALE DE COMMERCE (PANAMA),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
Changes history
Changes history
Business
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21/04/22
Document submitted
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14/01/22
Document submitted
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23/01/84
Document submitted
Related members (7)
Related members (7)
LUIS CESPEDES
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DIRECTOR - TESORERO
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GALINDO,ARIAS Y LOPEZ
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AGENTE RESIDENTE
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ROBERTO JCHEVALIER VALENCIA
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (666)
Related organizations (666)
Other organizations with which this organization shares directors and dignitaries.
TOTAL INVESTMENT AND TRADING COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/10/1980
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/1981
Related members: 8
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AMERICAN INVESTORS AND ASSOCIATES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/1982
Related members: 8
|
General index
SOCIETE NATION...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/04/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/01/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/01/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SOCIETE NATION...
Real estate (0)
Real estate (0)
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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
SOCIETE NATION...
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
SOCIETE NATION...
Operation permits (0)
Operation permits (0)
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Operations index
SOCIETE NATION...
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
SOCIETE NATION...
Organizacion actualizada