Updated at 07 Apr 2024
Panama
Corporations and Foundations
PH 65 #2 NIVEL 100, 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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04/06/21
Document submitted
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28/05/21
Document submitted
Related members (11)
Related members (11)
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JOAQUIN PABLO FRANCO
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AGENTE RESIDENTE
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RACHEL EZERZER
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DIRECTOR / TESORERO
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SALOMON CHOCRON EZERZER
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SUSCRIPTOR
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SE FACULTA A TODA LA JUNTA DIRECTIVA LA CAPACIDAD DE REPRESENTACION LEGAL DE LA SOCIEDAD
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REPRESENTANTE
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FADELA BUSTAVINO
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AGENTE RESIDENTE
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RACHEL EZERZER DE CHOCRON
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/03/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2009
Related members: 4
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Organization type: SOCIEDAD DE EMPRENDIMIENTO
Registration date: 03/07/2023
Related members: 4
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General index
PH 65 #2 NIVEL...
Public deeds (18)
Public deeds (18)
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Asiento Electrónico Nº 9 (CORRECCIÓN) Entrada ...
Registration date: 23/06/2021
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Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 23/06/2021
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PH 65 #2 NIVEL...
Real estate (1)
Real estate (1)
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File: Nº 30204213
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PH 65 #2 NIVEL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PH 65 #2 NIVEL...
Operation permits (0)
Operation permits (0)
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Operations index
PH 65 #2 NIVEL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
PH 65 #2 NIVEL...
Organizacion actualizada