Updated at 11 Jun 2024
Panama
Corporations and Foundations
NOPTAL FINANCIAL 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
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Domicile
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Changes history
Changes history
Business
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29/12/23
Document submitted
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23/04/21
Document submitted
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11/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
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OLGA MARIA SALVAT DE ESPINOSA
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SUSCRIPTOR
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ARCENIO A. BARRIOS S.
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DIRECTOR / PRESIDENTE
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ANA MARIA BERNES C.
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DIRECTOR / SECRETARIO - TESORERO
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EL PRESIDENTE, O EL VICE PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA.
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REPRESENTANTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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EL PRESIDENTE, O EL VICE PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA
DESIGNAR A CUALQUIER OTRA PERSONA.
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REPRESENTANTE
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EL PRESIDENTE, O EL VICE PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA
DESIGNAR A CUALQUIER OTRA PERSONA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6757)
Related organizations (6757)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/2011
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/01/2002
Related members: 6
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General index
NOPTAL FINANCI...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 04/02/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NOPTAL FINANCI...
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
NOPTAL FINANCI...
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
NOPTAL FINANCI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NOPTAL FINANCI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
NOPTAL FINANCI...
Organizacion actualizada