Updated at 21 Jul 2024
Panama
Corporations and Foundations
NARFENDI, CORP
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/07/24
Document submitted
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24/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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27/04/23
Document submitted
Related members (9)
Related members (9)
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SILVA PATRICIA MORENO AGREDA
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AGENTE RESIDENTE - SUSCRIPTOR
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JUAN CARLOS NAVARRO TRUJILLO
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DIRECTOR / PRESIDENTE - TESORERO
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LEONARDO OTAROLA SOVERO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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ANGEL CASTILLERO
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DIRECTOR / TESORERO
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CESAR RIVERA
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (341)
Related organizations (341)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2007
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2007
Related members: 13
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MONTEGO BLUE ENTERPRISES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2008
Related members: 13
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General index
NARFENDI, CORP
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/06/2024
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 28/04/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NARFENDI, CORP
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
NARFENDI, CORP
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
NARFENDI, CORP
Operation permits (0)
Operation permits (0)
No results found
Operations index
NARFENDI, CORP
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
NARFENDI, CORP
Organizacion actualizada