Updated at 13 Aug 2024
Panama
Corporations and Foundations
NAUTILIUS EQUITY ENTERPRISES 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
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Capital
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Domicile
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Changes history
Changes history
Business
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30/01/24
Document submitted
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02/01/24
Document submitted
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21/04/23
Document submitted
Related members (9)
Related members (9)
MONICA AROSEMENA SARKISSIAN
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SUSCRIPTOR
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YAHAIRA ADELINA PEREZ BATISTA
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SUSCRIPTOR
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GARY MARTIN GOTI
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DIRECTOR - PRESIDENTE
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MONICA FABIANA AROSEMENA SARKISSIAN
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AGENTE RESIDENTE
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ES EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL Y ABSOLUTA LO SERA
EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/1990
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/1980
Related members: 4
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SEVERALINVEST INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/1981
Related members: 3
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General index
NAUTILIUS EQUI...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/07/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/04/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NAUTILIUS EQUI...
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
NAUTILIUS EQUI...
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
NAUTILIUS EQUI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NAUTILIUS EQUI...
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.
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
NAUTILIUS EQUI...
Organizacion actualizada