Updated at 03 May 2024
Panama
Corporations and Foundations
ARON NATALI INVESTMENTS, 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
-
01/01/24
Document submitted
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01/01/24
Document submitted
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18/06/18
Document submitted
Related members (13)
Related members (13)
RAPHAEL CHECA MARTINEZ
•
AGENTE RESIDENTE
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JAIME ISAAC COHEN SALERNO
•
DIRECTOR / SECRETARIO
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NINOSHKA DE LEON DE CAJAR
•
AGENTE RESIDENTE
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AIDARA DE JESUS CLARO TUÑON
•
TESORERO - TESORERO - DIRECTOR - DIRECTORES
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BALBINO RAMON OCAñA GUILLEN
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2011
Related members: 8
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 23/02/2012
Related members: 4
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INVERSIONES SUCRE BENJAMIN, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/1993
Related members: 3
|
General index
ARON NATALI IN...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/06/2018
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/06/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ARON NATALI IN...
Real estate (1)
Real estate (1)
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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
ARON NATALI IN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ARON NATALI IN...
Operation permits (0)
Operation permits (0)
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Operations index
ARON NATALI IN...
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
ARON NATALI IN...
Organizacion actualizada