Updated at 21 Oct 2024
Panama
Corporations and Foundations
CORPORACION NACIONAL DE VALORES, 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
Changes history
Changes history
Business
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17/12/23
Document submitted
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04/04/22
Document submitted
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28/05/02
Document submitted
Related members (11)
Related members (11)
IDENIA IDAMITH CASTRO
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SUSCRIPTOR
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GISELA ARECES DE ALVAREZ
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DIRECTOR - SECRETARIO
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JOSE DOMINGO ARIAS VILLALAZ
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIADE AMBOS EL TESORERO.
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REPRESENTANTE
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BLANCA BARRIOS
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA
DE AMBOS EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
•
REPRESENTANTE
|
EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA
DE AMBOS EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 02/12/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/08/1976
Related members: 3
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COMERCIAL ADMINISTRATIVA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/1969
Related members: 2
|
General index
CORPORACION NA...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/04/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/12/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 16/12/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORPORACION NA...
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
CORPORACION 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
CORPORACION NA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CORPORACION 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
CORPORACION NA...
Organizacion actualizada