Updated at 10 May 2024
Panama
Corporations and Foundations
NEVERLAND ,S.A
Watch this company
Receive changes alerts.
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
-
23/04/21
Document submitted
-
12/12/19
Document submitted
-
04/02/04
Document submitted
Related members (9)
Related members (9)
MELKYS SAVIER MORALES
•
SUSCRIPTOR
|
ISAAC WASERTEIN GOLDWASER
•
DIRECTOR - TESORERO
|
LENIGDIO XAVIER CHAVEZ
•
SUSCRIPTOR
|
EL PRESIDENTE, EN SU AUSENCIA EJERCERA EL CARGO EL QUE LA JUNTA
DIRECTIVA DECIDA.
•
REPRESENTANTE
|
SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE, EN CUANTO A DERECHO SE REFIERE A RACHELL GOLDWASER TURNOUSKA, SEGUN DOCUEMENTO 578238 EN LA SECCION DE MERCANTIL EL DIA 05-02-2004.
•
Apoderado
|
CASTRO & CASTRO, S.C.
•
AGENTE RESIDENTE
|
EL PRESIDENTE, EN SU AUSENCIA EJERCERA EL CARGO EL QUE LA JUNTA
DIRECTIVA DECIDA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
NEVERLAND ,S.A
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/05/2021
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/12/2019
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/12/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NEVERLAND ,S.A
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
NEVERLAND ,S.A
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
NEVERLAND ,S.A
Operation permits (0)
Operation permits (0)
No results found
Operations index
NEVERLAND ,S.A
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
NEVERLAND ,S.A
Organizacion actualizada