Updated at 27 Feb 2024
Panama
Corporations and Foundations
NINO TOSCANI (ZONA LIBRE), 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
-
28/12/23
Document submitted
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28/12/23
Document submitted
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18/01/23
Document submitted
Related members (7)
Related members (7)
MELIDA MARIA DOMINGUEZ DE VIDAL
•
DIRECTOR - TESORERO
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ELIDIA NORIS DOMINGUEZ
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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XENIA LIZEL REQUENEZ ECHEVERRY
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DIRECTOR - VICEPRESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
NINO TOSCANI (...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 18/01/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/10/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NINO TOSCANI (...
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
NINO TOSCANI (...
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
NINO TOSCANI (...
Operation permits (0)
Operation permits (0)
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Operations index
NINO TOSCANI (...
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
NINO TOSCANI (...
Organizacion actualizada