Updated at 28 May 2024
Panama
Corporations and Foundations
NABILA VENTURES 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
Changes history
Changes history
Business
-
11/10/19
Document submitted
-
31/07/19
Document submitted
-
21/05/19
Document submitted
Related members (8)
Related members (8)
ALICIA CH. DE RODRIGUEZ
•
DIRECTOR - TESORERO - SECRETARIO
|
AGUSTIN ARIAS
•
SUSCRIPTOR
|
AGUSTIN A. ARIAS PADILLA
•
DIRECTOR - PRESIDENTE
|
ARIAS ARIAS & ASOCIADOS
•
AGENTE RESIDENTE
|
EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/1994
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/1993
Related members: 1
|
General index
NABILA VENTURE...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 22/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/05/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NABILA VENTURE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Brands (0)
Brands (0)
No results found
Assets index
NABILA VENTURE...
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
NABILA VENTURE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NABILA VENTURE...
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
NABILA VENTURE...
Organizacion actualizada