Updated at 27 May 2024
Panama
Corporations and Foundations
MOUNT NELSON INVESTMENTS S.A.
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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
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28/12/23
Document submitted
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06/01/23
Document submitted
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03/05/04
Document submitted
Related members (10)
Related members (10)
ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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JOSE IGNACIO DE SEDAS
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SUSCRIPTOR
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RODOLFO SILVA BATISTA
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SUSCRIPTOR
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FRANCO & FRANCO
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AGENTE RESIDENTE
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EMMANUEL L. BUSSETIL
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DIRECTOR - PRESIDENTE
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MICHEL BOURRIT
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DIRECTOR - TESORERO - VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (153)
Related organizations (153)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/1987
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2012
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2004
Related members: 7
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General index
MOUNT NELSON I...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 11/01/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/06/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOUNT NELSON I...
Real estate (0)
Real estate (0)
No results found
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
MOUNT NELSON I...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (4)
Customs (4)
t-shirts overalls promocionales y otros ...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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t-shirts y overalls promocionales.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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lubricantes para carros (10w-30 15w-40 2...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
MOUNT NELSON I...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MOUNT NELSON I...
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
MOUNT NELSON I...
Organizacion actualizada