Updated at 17 Sep 2024
Panama
Corporations and Foundations
TRANSPORTE NEKI, SOCIEDAD ANONIMA
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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19/12/23
Document submitted
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24/08/22
Document submitted
Related members (11)
Related members (11)
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Lic. ABDIEL TOMAS SAMUDIO GUERRA
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AGENTE RESIDENTE
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CAROLINA KIESWETTER VILLEGAS
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VOCAL
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MELISSA KIESWETTER VILLEGAS
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DIRECTOR - TESORERO
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MANUEL ALVAREZ-CORONA
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AGENTE RESIDENTE
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MANUEL ALVAREZ CORONA
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VOCAL
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MANUEL ALVAREZCORONA
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AGENTE RESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (41)
Related organizations (41)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/1992
Related members: 9
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AUTOS NEKI, SOCIEDAD ANONIMA (AUTOS NEKISA) Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/1986
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2004
Related members: 9
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General index
TRANSPORTE NEK...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/12/2014
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Asiento Id -7073836- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 07/05/1986
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTE NEK...
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
TRANSPORTE NEK...
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
TRANSPORTE NEK...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANSPORTE NEK...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TRANSPORTE NEK...
Organizacion actualizada