Updated at 26 Oct 2024
Panama
Corporations and Foundations
INVERSIONES NANZAL 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
-
21/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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21/05/24
Document submitted
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22/12/23
Document submitted
Related members (10)
Related members (10)
CYNTHIA JANICE CARLES HALPHEN
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SUSCRIPTOR
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ANTONIO DOMINGUEZ ALVAREZ
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VICEPRESIDENTE - DIRECTOR
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RAFAEL RESTREPO PRESIADO
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DIRECTOR - TESORERO
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EL PRESIDENTE Y EN SU DEFECTO LO SERA QUIEN DESIGNE LA JUNTA DIRECTIVA PARA TAL EFECTO.
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REPRESENTANTE
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FIRMA FORENSE TRUJILLO, VIDAL Y MIRANDA
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO LO SERA QUIEN DESIGNE LA JUNTA DIRECTIVA
PARA TAL EFECTO.
•
REPRESENTANTE
|
EL PRESIDENTE Y EN SU DEFECTO LO SERA QUIEN DESIGNE LA JUNTA DIRECTIVA
PARA TAL EFECTO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2005
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/2008
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/2013
Related members: 3
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General index
INVERSIONES NA...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 07/05/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 07/05/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES NA...
Real estate (2)
Real estate (2)
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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
INVERSIONES NA...
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
INVERSIONES NA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES NA...
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
INVERSIONES NA...
Organizacion actualizada