Updated at 14 May 2024
Panama
Corporations and Foundations
NE HOLDINGS SUBSIDIARY, INC.
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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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31/12/23
Document submitted
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23/03/23
Document submitted
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16/11/20
Document submitted
Related members (22)
Related members (22)
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FERNANDO ANTONIO GIL
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SUSCRIPTOR
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ANA ISABEL FACUSSE
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DIRECTOR
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EDGARDO ELOY DÍAZ
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SUSCRIPTOR
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CHRISTOPHER ADAM GOEBEL
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DIRECTOR
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ALEMÁN CORDERO GALINDO & LEE
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AGENTE RESIDENTE
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JOHN PRESSLEY
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2015
Related members: 10
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TWINS TRADING CORPORATION INC. Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/1985
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/2020
Related members: 2
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General index
NE HOLDINGS SU...
Public deeds (19)
Public deeds (19)
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Asiento Electrónico Nº 10 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/03/2023
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Asiento Electrónico Nº 9 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/12/2022
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Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/11/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NE HOLDINGS SU...
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
NE HOLDINGS SU...
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
NE HOLDINGS SU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NE HOLDINGS SU...
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
NE HOLDINGS SU...
Organizacion actualizada