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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    NEROCHI TECHNOLOGY, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 28/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    NILKA YAMILETH GONZALEZ CORTES
    • DIRECTOR / TESORERO
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    NORIS RAQUEL CHIN CONTRERAS
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    NEY ROLANDO CHIN CONTRERAS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INTERNET STATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2002
    Related members: 2
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    TECH CONSTRUCTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2008
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NEROCHI TECHNOLOGY vigente
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada