Updated at 28 Sep 2024
Panama
Corporations and Foundations
NILE SPLENDOUR 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
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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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23/12/23
Document submitted
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08/11/23
Document submitted
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04/12/19
Document submitted
Related members (8)
Related members (8)
RODOLFO SILVA BATISTA
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SUSCRIPTOR
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JOSE IGNACIO DE SEDAS
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SUSCRIPTOR
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TAREK AL BAHRI
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DIRECTOR / TESORERO
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QUE EL DIRECTOR/PRESIDENTE DE LA SOCIEDAD, SR. MOHAMED HASSAN BAHRI COMPROMETERA A LA SOCIEDAD MEDIANTE SU FIRMA INDIVIDUAL
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/1999
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/1986
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2009
Related members: 2
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General index
NILE SPLENDOUR...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 09/11/2023
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 05/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NILE SPLENDOUR...
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
NILE SPLENDOUR...
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
NILE SPLENDOUR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NILE SPLENDOUR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
NILE SPLENDOUR...
Organizacion actualizada