Updated at 16 Nov 2024
Panama
Corporations and Foundations
NORCIA INVESTMENTS 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/12/20
Document submitted
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12/01/17
Document submitted
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20/09/16
Document submitted
Related members (11)
Related members (11)
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BRUNILDA GABRIELA BROCE
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SUSCRIPTOR
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ALFARO, FERRER & RAMIREZ
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AGENTE RESIDENTE
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CAMILO ANDRES MENDEZ CHONG
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN
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REPRESENTANTE
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NATIVIDAD DEL CARMEN ZEBALLOS
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DIRECTOR / PRESIDENTE
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BRITTON & IGLESIAS,
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AGENTE RESIDENTE
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NAHUM DE GAIZA
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (265)
Related organizations (265)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2006
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/2016
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/04/2015
Related members: 6
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General index
NORCIA INVESTM...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/12/2020
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/01/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 21/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NORCIA INVESTM...
Real estate (0)
Real estate (0)
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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
NORCIA INVESTM...
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
NORCIA INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
NORCIA INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
NORCIA INVESTM...
Organizacion actualizada