Updated at 31 May 2024
Panama
Corporations and Foundations
NECKY INTERNATIONAL, 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
-
01/01/24
Document submitted
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01/01/24
Document submitted
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10/03/23
Document submitted
Related members (9)
Related members (9)
FREDDY FACHLER GRINSTEIN
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DIRECTOR
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ALBERTO KADER ISRAELSKI
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PRESIDENTE - DIRECTOR
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JOSE RAMON GARCIA DE PAREDES
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SUSCRIPTOR
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EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA
EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA.
EL TESORERO.
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REPRESENTANTE
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SUCRE ARIAS & REYES
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AGENTE RESIDENTE
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EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA
EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA.
EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (47)
Related organizations (47)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/1996
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/1997
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/08/2008
Related members: 5
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General index
NECKY INTERNAT...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/03/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/12/2022
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NECKY INTERNAT...
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
NECKY INTERNAT...
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
NECKY INTERNAT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NECKY INTERNAT...
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
NECKY INTERNAT...
Organizacion actualizada