Updated at 05 Jun 2024
Panama
Corporations and Foundations
NOMINEE EXECUTIVES INC.
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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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23/06/24
Document submitted
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13/06/24
Document submitted
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27/12/23
Document submitted
Related members (13)
Related members (13)
CHCL RESIDENT AGENTS SERVICES
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AGENTE RESIDENTE
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GABRIEL CHOY
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DIRECTOR / VICEPRESIDENTE
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JEANELLA WILSON DE CAJAR
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DIRECTOR / SECRETARIO
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ROSAS Y ROSAS.
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AGENTE RESIDENTE
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NAHIR DE GARRIDO
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DIRECTOR / TESORERO
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FERNANDO TORREGROZA
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DIRECTOR / VICEPRESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (28)
Associations (28)
Organizations in which this organization serves as a related member.
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Related organizations (796)
Related organizations (796)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2010
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/2010
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2000
Related members: 8
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General index
NOMINEE EXECUT...
Public deeds (23)
Public deeds (23)
Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/05/2019
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/04/2019
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/09/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NOMINEE EXECUT...
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
NOMINEE EXECUT...
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
NOMINEE EXECUT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NOMINEE EXECUT...
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
NOMINEE EXECUT...
Organizacion actualizada