Updated at 29 May 2024
Panama
Corporations and Foundations
NIVA, S.A.
Watch this company
Receive changes alerts.
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
-
19/12/23
Document submitted
-
19/12/23
Document submitted
-
19/12/23
Document submitted
Related members (8)
Related members (8)
|
DIMAS PERALTA TELLO
•
PRESIDENTE - DIRECTOR
|
|
IRIS CORTES
•
SECRETARIO - DIRECTOR
|
|
ALGIS URENA
•
TESORERO - DIRECTOR
|
|
EL PRESIDENTE DIMAS PERALTA TELLO, EN SU DEFECTO EL VICEPRESIDENTE -NO
TIENE VICEPRESIDENTE.-
.-
•
REPRESENTANTE
|
|
MARUQUEL AROSEMENA VELASCO
•
AGENTE RESIDENTE
|
|
EL PRESIDENTE DIMAS PERALTA TELLO, EN SU DEFECTO EL VICEPRESIDENTE -NO
TIENE VICEPRESIDENTE.-
.-
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/1983
Related members: 6
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/1975
Related members: 4
|
General index
NIVA, S.A.
Public deeds (11)
Public deeds (11)
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/10/2023
|
|
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/07/2023
|
|
ANOTACIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/07/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NIVA, S.A.
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
NIVA, S.A.
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
NIVA, S.A.
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
|
Operations index
NIVA, S.A.
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
NIVA, S.A.
Organizacion actualizada