Updated at 27 Oct 2024
Panama
Corporations and Foundations
NEPHTA SHIPPING, 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
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
-
03/07/24
Document submitted
-
03/07/24
Document submitted
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03/07/24
Document submitted
Related members (8)
Related members (8)
LUIS GERMAN GOMEZ GIRALDO
•
SUSCRIPTOR
|
LUIS DE LEON ARIAS
•
AGENTE RESIDENTE
|
LO SERA LUIS DE LEON ARIAS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (70)
Related organizations (70)
Other organizations with which this organization shares directors and dignitaries.
EXCELLENT INVESTMENT COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/1996
Related members: 7
|
RAYLIN INVESTMENT COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/1987
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2001
Related members: 6
|
General index
NEPHTA SHIPPIN...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/08/2017
|
Asiento Id -7392657- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 02/10/2000
|
Asiento Id -6349732- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 29/12/1992
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NEPHTA SHIPPIN...
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
NEPHTA SHIPPIN...
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
NEPHTA SHIPPIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NEPHTA SHIPPIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
NEPHTA SHIPPIN...
Organizacion actualizada