Updated at 31 Dec 2024
Panama
Corporations and Foundations
NORDIC FINANCIAL SERVICES 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
-
31/08/08
Operation permit cancelation
-
02/07/08
Document submitted
-
19/06/08
Document submitted
Related members (10)
Related members (10)
ERIKA VELASQUEZ
•
SUSCRIPTOR
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SONIA REGINA DA COSTA
•
DIRECTOR - SECRETARIO
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LUDWIG EDUARD POEPPLER
•
DIRECTOR - PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIALO SERA EL SECRETARIO, A FALTA DE ESTE EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (73)
Related organizations (73)
Other organizations with which this organization shares directors and dignitaries.
NORDIC INCORPORATION SERVICES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2006
Related members: 8
|
GARANTA FINANCIAL SERVICES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2006
Related members: 8
|
AKZENT INCORPORATION SERVICES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2006
Related members: 6
|
General index
NORDIC FINANCI...
Public deeds (9)
Public deeds (9)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NORDIC FINANCI...
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
NORDIC FINANCI...
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
NORDIC FINANCI...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
NORDIC FINANCI...
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
NORDIC FINANCI...
Organizacion actualizada