Updated at 23 Apr 2024
Panama
Corporations and Foundations
FINCA LOS NISPEROS, 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
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09/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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14/06/16
New estate
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05/06/15
Document submitted
Related members (7)
Related members (7)
ERUBEY AROSEMENA MORALES
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SUSCRIPTOR
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DARIO ZISOPULOS
•
PRESIDENTE - DIRECTOR
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ROGELIO AROSEMENA MORALES
•
SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2014
Related members: 6
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ZISVILL INVESTMENTS GROUP, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/2016
Related members: 3
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General index
FINCA LOS NISP...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 15/06/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/06/2015
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Asiento Id -6442991- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 28/06/2000
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINCA LOS NISP...
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
FINCA LOS NISP...
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
FINCA LOS NISP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINCA LOS NISP...
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
FINCA LOS NISP...
Organizacion actualizada