Updated at 30 Aug 2024
Panama
Corporations and Foundations
NF CARD CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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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
-
30/08/24
Document submitted
Related members (5)
Related members (5)
JULIO CESAR DE OBALDIA NARVAEZ
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DIRECTOR - AGENTE RESIDENTE
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JUAN JOSE MONTERO BARRIA
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SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO
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LEITZEL ANAYS VELIZ
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SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE, A FALTA Y/O EN AUSENCIA DE ESTE LO SERÁ EL SECRETARIO Y A FALTA DE ESTE LO SERÁ EL TESORERO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
NOMADA FINANCIAL INVESTMENTS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/2022
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2019
Related members: 1
|
LIAN LIAN SEAFOODS EXPORTS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2020
Related members: 1
|
General index
NF CARD CORPOR...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
NF CARD CORPOR...
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
NF CARD CORPOR...
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
NF CARD CORPOR...
Operation permits (0)
Operation permits (0)
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Operations index
NF CARD CORPOR...
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
NF CARD CORPOR...
Organizacion actualizada