Updated at 15 May 2024
Panama
Corporations and Foundations
NORTHEN INVESTMENT OVERSEAS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
15/05/24
Document submitted
-
15/05/24
Document submitted
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15/05/24
Change in organization
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Solo con suscripción
Related members (12)
Related members (12)
DORALYS ATENCIO ALVAREZ
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DIRECTOR / TESORERO
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LUISA GABRIELA SANCHEZ FONSECA
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AGENTE RESIDENTE
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BEYRA MARMOLEJO COPETE
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DIRECTOR / VICEPRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA INDISTINTAMENTE CUALESQUIER MIEMBROS DE LA JUNTA DIRECTIVA, O LAS PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA GENERAL DE ACCIONISTAS POR LA TOTALIDAD DE LAS ACCIONES EMITIDAS Y EN CIRCULACION Y CON DERECHO A VOTO
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REPRESENTANTE
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RAMON MARTINEZ DE LA GUARDIA
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AGENTE RESIDENTE
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MITZI YAZIBEL RODRIGUEZ
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TESORERO - DIRECTOR
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RUFINA TAPIA DE VILLARREAL
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (477)
Related organizations (477)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/1994
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2003
Related members: 6
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General index
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Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 05/01/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/10/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/06/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
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Organizacion actualizada