Updated at 27 Nov 2024
Panama
Corporations and Foundations
NATIONAL LEASING CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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24/06/24
Document submitted
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31/05/24
Social Security Fund mention
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21/05/24
Social Security Fund mention
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Related members (14)
Related members (14)
RODRIGO JULIO MOLINA ORTEGA
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SUSCRIPTOR
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JOEL NELSON SANTOS TOBIO
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DIRECTOR / TESORERO
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JULIO ENRIQUE DIAZ STRUNZ
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SUSCRIPTOR
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DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB).
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AGENTE RESIDENTE
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ALFARO, FERRER, RAMIREZ & ALEMAN
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AGENTE RESIDENTE
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ANYA DE OBALDIA
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (175)
Related organizations (175)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/1991
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2014
Related members: 5
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DISTRIBUCION INTERCERAMIC DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2008
Related members: 5
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General index
NATIONAL LEASI...
Public deeds (38)
Public deeds (38)
Asiento Electrónico Nº 10 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 9 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 8 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/10/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
NATIONAL LEASI...
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
NATIONAL LEASI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
NATIONAL LEASI...
Operation permits (1)
Operation permits (1)
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Operations index
NATIONAL LEASI...
Social Security Fund (6)
Social Security Fund (6)
List of entities that have not complied with their financial obligations to the institution.
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
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News (0)
News (0)
No results found
Publications index
NATIONAL LEASI...
Organizacion actualizada