Updated at 14 May 2024
Panama
Corporations and Foundations
NOMINATUS DIRECTORS 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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10/02/21
Document submitted
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04/02/21
Document submitted
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19/07/18
Document submitted
Related members (15)
Related members (15)
DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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GISELA HELBLING
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SECRETARIO - DIRECTOR
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JOSE EUGENIO SILVA RITTER
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SUSCRIPTOR
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LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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APODERADOS CLASE A: MARTYN CARRE, GISELA HELBLING, ROGER STUTZ, ROLF ROTHELI, BIRGIT TRUSS.
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Apoderado
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APODERADO CLASE B: NADINE RIEDERER, CARLOS MASEDA, KATHLEEN VON BURG, JOLANTA KAM Y LINNET BODMER MILLER.
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Apoderado
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Associations (128)
Associations (128)
Organizations in which this organization serves as a related member.
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Related organizations (51)
Related organizations (51)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/1990
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/1993
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/2006
Related members: 2
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General index
NOMINATUS DIRE...
Public deeds (47)
Public deeds (47)
Asiento Electrónico Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 11/02/2021
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Asiento Electrónico Nº 10 (CORRECCIÓN) Entrada ...
Registration date: 23/07/2018
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Asiento Electrónico Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 01/02/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NOMINATUS DIRE...
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
NOMINATUS DIRE...
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
NOMINATUS DIRE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NOMINATUS DIRE...
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
NOMINATUS DIRE...
Organizacion actualizada