Updated at 06 May 2024
Panama
Corporations and Foundations
NERO II 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/07/24
Document submitted
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28/03/23
Document submitted
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28/04/21
New property
Related members (15)
Related members (15)
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JESUS GUERRA HERNANDEZ
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AGENTE RESIDENTE
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LUCIO JAEN SERRANO
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SUSCRIPTOR
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LUZ MERY VELASQUEZ ALVAREZ
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SUSCRIPTOR
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL O EN SU DEFECTO LO SERA EL SECRETARIO O EN SU DEFECTO LO SERA EL TESORERO O BIEN QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MARIANELA LISBETH AMORES MADRID
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AGENTE RESIDENTE
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LIZBETH GUERRA
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DIRECTOR
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JESUS NAVAS
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DIRECTOR / SECRETARIO - TESORERO
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CADA DIRECTOR INDIVIDUALMENTE TENDRA LA FACULTAD DE REPRESENTAR Y COMPREMETER A LA SOCIEDAD.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (49)
Related organizations (49)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2015
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/2015
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/2015
Related members: 8
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General index
NERO II S.A.
Public deeds (29)
Public deeds (29)
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Asiento Electrónico Nº 14 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/03/2023
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Asiento Electrónico Nº 13 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 30/03/2023
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Asiento Electrónico Nº 12 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NERO II S.A.
Real estate (1)
Real estate (1)
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File: Nº 30195212
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 (0)
Brands (0)
No results found
Assets index
NERO II 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
NERO II S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
NERO II 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
NERO II S.A.
Organizacion actualizada