Updated at 03 Jul 2024
Panama
Corporations and Foundations
NELVANIA CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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17/01/24
Document submitted
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17/01/24
Document submitted
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19/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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VIRGINIA J. DE CRESPO
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VICEPRESIDENTE - DIRECTOR - SECRETARIO
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DIRECTORES - SECRETARIO - VICE-PRESIDENTE
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EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFCETO LA JUNTA PODRA
DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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ICAZA GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFCETO LA JUNTA PODRA
DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (7952)
Related organizations (7952)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2005
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/07/2009
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/1999
Related members: 11
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General index
NELVANIA CORPO...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/07/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/04/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NELVANIA CORPO...
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
NELVANIA CORPO...
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
NELVANIA CORPO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NELVANIA CORPO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
NELVANIA CORPO...
Organizacion actualizada