Updated at 11 Jun 2024
Panama
Corporations and Foundations
ND MANAGEMENT, 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
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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
-
11/06/24
Document submitted
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11/01/23
Document submitted
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02/12/22
New property
Related members (10)
Related members (10)
CONCEPCION CORRO DE TELLO
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SUSCRIPTOR
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SANDRA DUARTE DE ABREU
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DIRECTOR / SECRETARIO
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YULY CECILIA MALDONADO DE DUARTE
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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NELSON JHONATTAN DUARTE MALDONADO
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DIRECTOR / PRESIDENTE - TESORERO
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MARLIS YADIRA CLEMENTE ESCALA
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2018
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/2023
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/2009
Related members: 2
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General index
ND MANAGEMENT,...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 30/04/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/01/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 28/06/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ND MANAGEMENT,...
Real estate (1)
Real estate (1)
File: Nº 30302723
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
ND MANAGEMENT,...
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
ND MANAGEMENT,...
Operation permits (0)
Operation permits (0)
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Operations index
ND MANAGEMENT,...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ND MANAGEMENT,...
Organizacion actualizada