Updated at 28 Apr 2024
Panama
Corporations and Foundations
NGA ASSOCIATED, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/04/24
Document submitted
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17/11/17
Document submitted
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25/10/17
Document submitted
Related members (12)
Related members (12)
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INES DE BARES
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SUSCRIPTOR
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EFY LEGAL MARINE
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AGENTE RESIDENTE
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LUIS ANTONIO HERRERA DEGRACIA
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AGENTE RESIDENTE
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YASMIN CADIZ
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DIRECTOR / TESORERO
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NANCY MARIN
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (10556)
Related organizations (10556)
Other organizations with which this organization shares directors and dignitaries.
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LLOYD'S OFFSHORE INCORPORATED. Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/2008
Related members: 14
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P2P INTERNATIONAL COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/05/2008
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/2006
Related members: 13
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General index
NGA ASSOCIATED...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/10/2023
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 22/11/2017
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 26/10/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NGA ASSOCIATED...
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)
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Assets index
NGA ASSOCIATED...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
NGA ASSOCIATED...
Operation permits (0)
Operation permits (0)
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Operations index
NGA ASSOCIATED...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
NGA ASSOCIATED...
Organizacion actualizada