Updated at 21 Jun 2024
Panama
Corporations and Foundations
PROSPER NOMINEE COMPANY 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
-
06/08/24
Document submitted
-
10/01/24
Document submitted
-
10/01/24
Document submitted
Related members (8)
Related members (8)
HOMERO CEVALLOS
•
SUSCRIPTOR
|
LARISSA NOVO
•
DIRECTOR - TESORERO
|
YHARA RUIZ DE KAPATCHEVSKI
•
DIRECTOR - PRESIDENTE
|
EL PRESIDENTE EN SU AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS
DIGNATARIOS.
•
REPRESENTANTE
|
JESSICCA M. DOWNS
•
AGENTE RESIDENTE
|
EL PRESIDENTE EN SU AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS
DIGNATARIOS.
•
REPRESENTANTE
|
Associations (6)
Associations (6)
Organizations in which this organization serves as a related member.
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|
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
ALLIANCE SERVICE COMPANY, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2005
Related members: 12
|
ALLIANCE NOMINEE COMPANY, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2005
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/2003
Related members: 6
|
General index
PROSPER NOMINE...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 01/11/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/08/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/08/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PROSPER NOMINE...
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
PROSPER NOMINE...
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
PROSPER NOMINE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PROSPER NOMINE...
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
PROSPER NOMINE...
Organizacion actualizada