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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    NOMINAS Y PLANILLAS DE PANAMA, S.A.

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    Organization Report

    Organization summary

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    CALIXTO MENDOZA ALVARADO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    GILZA LEONOR CORDOBA REMON
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ANA GILZA CORDOBA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA LA PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GUANGZHOU ALGIKHA IMP & EXP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2011
    Related members: 2
    View

    BULL INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2007
    Related members: 2
    View

    KHOBE GROUP CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2008
    Related members: 2
    View
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ABC TAXES & PAYROLLS vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada