Updated at 07 Jun 2024
Panama
Corporations and Foundations
NBD CONSULTING GROUP., S.A.
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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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01/01/24
Document submitted
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08/04/21
Document submitted
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20/10/20
Document submitted
Related members (10)
Related members (10)
ALEMAN, HERRERA & MORENO
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AGENTE RESIDENTE
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RICARDO LEON ALEGRIA
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DIRECTOR / TESORERO
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ARTURO RAMIREZ CERVANTES
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APODERADO
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EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE; Y EN AUSENCIA DEL PRESIDENTE, SERÁ EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, QUIEN FUNJA COMO TESORERO.
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REPRESENTANTE
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FLORENCIO HARMODIO RIVERA
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DIRECTOR / TESORERO
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ANTONIO SAMUDIO
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (438)
Related organizations (438)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/2010
Related members: 4
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General index
NBD CONSULTING...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/12/2022
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 09/04/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 21/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NBD CONSULTING...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
NBD CONSULTING...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (19)
Customs (19)
scaner 5881 4002 5414 keys consulting gr...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
NBD CONSULTING...
Operation permits (0)
Operation permits (0)
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Operations index
NBD CONSULTING...
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
NBD CONSULTING...
Organizacion actualizada