Updated at 21 Feb 2024
Panama
Corporations and Foundations
NATIVA HOLDING MEDIOS DE PAGO, S.L.
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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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22/12/20
Document submitted
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22/12/20
Document submitted
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07/10/20
Document submitted
Related members (26)
Related members (26)
CARLOS ALBERTO ESCOTET ALVAREZ
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CONSEJERO
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MARIA CORES GONZALEZ
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CONSEJERO
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diego marin
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CONSEJERO - GERENTE GENERAL
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MIGUEL ANGEL MARCANO
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CONSEJERO
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SE NOMBRAN COMO REPRESENTANTES LEGALES DE LA SUCURSAL, CON CARACTER PERMANENTE LUIS XAVIER LUJAN PUIGBO, CARLOS EDUARDO ESCOTET ALVAREZ
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REPRESENTANTE
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SE NOMBRAN COMO REPRESENTANTES LEGALES DE LA SUCURSAL DE PANAMA, CON CARACTER PERMANENTE D. MARIO ALEJANDRO OLIVA OTERO
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SUCURSAL PANAMEÑA ES MARIO OLIVIA
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REPRESENTANTE
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SE OTORGA PODER A LA SEÑORA LULEYMA ESCALANTE DE TORREALBA, SEGUN ESCRITURA PUBLICA NUMERO 21,082 DE 11 DE NOVIEMBRE DE 2016, DE LA NOTARIA PRIMERA DEL CIRCUITO DE PANAMA.
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2011
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2008
Related members: 6
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General index
NATIVA HOLDING...
Public deeds (33)
Public deeds (33)
Asiento Electrónico Nº 18 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 23/12/2020
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Asiento Electrónico Nº 19 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/12/2020
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Asiento Electrónico Nº 17 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NATIVA HOLDING...
Real estate (0)
Real estate (0)
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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
NATIVA HOLDING...
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
NATIVA HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NATIVA HOLDING...
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)
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Publications index
NATIVA HOLDING...
Organizacion actualizada