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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    NOPTAL FINANCIAL S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/04/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    OLGA MARIA SALVAT DE ESPINOSA
    • SUSCRIPTOR
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    ANA MARIA BERNES C.
    • DIRECTOR / SECRETARIO - TESORERO
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    BETSAIDA CERRUD
    • DIRECTOR / VICEPRESIDENTE - SUBSECRETARIO
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    EL PRESIDENTE, O EL VICE PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE, O EL VICE PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA.
    • REPRESENTANTE
    EL PRESIDENTE, O EL VICE PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6768) Other organizations with which this organization shares directors and dignitaries.

    SUCCESS HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2011
    Related members: 8
    View

    DANISH COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2002
    Related members: 6
    View

    SANDONA INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2011
    Related members: 6
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada