Updated at 13 Apr 2024
Panama
Corporations and Foundations
NIEUWE FINANCIËLE VALLEI BV, 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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17/06/24
Document submitted
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08/01/20
Document submitted
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04/01/19
Document submitted
Related members (7)
Related members (7)
LIA DE JURADO
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SUSCRIPTOR
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RAUL ERNESTO AMADO LOPEZ
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DIRECTOR / SECRETARIO
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CELESTINO ARAUZ
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SUSCRIPTOR
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BENEDETTI & BENEDETTI
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
BELLVIEW INCORPORATED S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 02/07/2004
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2007
Related members: 2
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General index
NIEUWE FINANCI...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 9 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 10/01/2020
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Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/01/2019
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Asiento Electrónico Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 29/06/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
NIEUWE FINANCI...
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
NIEUWE FINANCI...
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
NIEUWE FINANCI...
Operation permits (0)
Operation permits (0)
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Operations index
NIEUWE FINANCI...
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
NIEUWE FINANCI...
Organizacion actualizada