Updated at 23 Aug 2024
Panama
Corporations and Foundations
NACALEZ HOLDING 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
-
03/02/24
Document submitted
-
03/02/24
Document submitted
-
27/04/22
Document submitted
Related members (6)
Related members (6)
JUAN DE DIOS SAMUDIO
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
|
ORLANDO BASO CISNEROS
•
SUSCRIPTOR - DIRECTOR - TESORERO
|
ARTURO GONZALEZ BASO
•
SECRETARIO - DIRECTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA SECRETARIA, Y
EN SU DEFECTO QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
ORLANDO BASO
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA SECRETARIA, Y
EN SU DEFECTO QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/2005
Related members: 14
|
FUNDACION PARA EL DESARROLLO DE LA UNIDAD FAMILIAR Organization type: FUNDACIÓN PRIVADA
Registration date: 15/09/2005
Related members: 7
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 15/09/2005
Related members: 7
|
General index
NACALEZ HOLDIN...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/04/2022
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/01/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/01/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NACALEZ HOLDIN...
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
NACALEZ HOLDIN...
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
NACALEZ HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NACALEZ HOLDIN...
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
NACALEZ HOLDIN...
Organizacion actualizada