Updated at 03 May 2024
Panama
Corporations and Foundations
NOMINEE DIRECTORS 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
-
04/01/24
Document submitted
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30/04/19
Document submitted
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02/04/19
Document submitted
Related members (13)
Related members (13)
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CHCL RESIDENT AGENTS SERVICES
•
AGENTE RESIDENTE
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GABRIEL CHOY
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DIRECTOR / VICEPRESIDENTE
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jeanella wilson de cajar
•
DIRECTOR / SECRETARIO
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EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA
QUE DEIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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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 DEIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (10)
Associations (10)
Organizations in which this organization serves as a related member.
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UNITED VISION ENTERPRISES CORP.
Sociedad anonima
• Suspendido
•
DIRECTOR - VICEPRESIDENTE - TESORERO
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Related organizations (794)
Related organizations (794)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2010
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2000
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/2010
Related members: 8
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General index
NOMINEE DIRECT...
Public deeds (18)
Public deeds (18)
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/05/2019
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/04/2019
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Asiento Electrónico Nº 4 (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 DIRECT...
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 DIRECT...
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 DIRECT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NOMINEE DIRECT...
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 DIRECT...
Organizacion actualizada