Updated at 23 Apr 2024
Panama
Corporations and Foundations
NELSY INVESTMENTS CORPORATION
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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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28/12/23
Document submitted
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28/12/23
Document submitted
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27/03/23
Document submitted
Related members (4)
Related members (4)
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HONORIS DEL CARMEN TRISTAN BARRIA
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DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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NILKA ANETH GARCIA GUERRA
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (160)
Related organizations (160)
Other organizations with which this organization shares directors and dignitaries.
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NET ANALYSTS INTERNATIONAL,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/2004
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/2009
Related members: 10
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AUTO PARTES MUNDO 21 EL DORADO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/1996
Related members: 8
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General index
NELSY INVESTME...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/06/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NELSY INVESTME...
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
NELSY INVESTME...
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
NELSY INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
NELSY INVESTME...
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
NELSY INVESTME...
Organizacion actualizada