Updated at 06 Jun 2024
Panama
Corporations and Foundations
NEKATUR TRADING 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
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Domicile
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Changes history
Changes history
Business
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08/07/24
Document submitted
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
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QUERUBE CASTILLO DE NUÑEZ
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SUSCRIPTOR
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NO, CONSTA.
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REPRESENTANTE
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LILAH ANNABELLE AOUN AROSEMENA
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DIRECTOR / TESORERO
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QUERUBE FAUSTINA CASTILLO DE NUÑEZ
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DIRECTOR / PRESIDENTE
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (415)
Related organizations (415)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 26/03/2003
Related members: 4
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 10/01/2012
Related members: 4
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QUINSTON SERVICES PANAMA S. DE R.L. Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2016
Related members: 4
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General index
NEKATUR TRADIN...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 19/06/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NEKATUR TRADIN...
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
NEKATUR TRADIN...
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
NEKATUR TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NEKATUR TRADIN...
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)
No results found
Publications index
NEKATUR TRADIN...
Organizacion actualizada