Updated at 02 Aug 2024
Panama
Corporations and Foundations
NARDIN INVESTMENTS CORP.
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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
Changes history
Changes history
Business
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26/01/24
Document submitted
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26/01/24
Document submitted
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19/12/23
Document submitted
Related members (7)
Related members (7)
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JEANELLA WILSON DE CAJAR
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DIRECTOR - SECRETARIO
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MANONGA JOVANE
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DIRECTOR - TESORERO
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NAHIR TORUñO DE GARRIDO
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SUSCRIPTOR
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CHCL RESIDENT AGENTS SERVICES
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (470)
Related organizations (470)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/2013
Related members: 5
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General index
NARDIN INVESTM...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/06/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/03/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NARDIN INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
NARDIN INVESTM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
NARDIN INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
NARDIN INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
NARDIN INVESTM...
Organizacion actualizada