Updated at 14 Nov 2024
Panama
Corporations and Foundations
NAIMAN GROUP LTD. CORP.
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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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11/09/24
Document submitted
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09/06/24
Document submitted
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19/07/17
Document submitted
Related members (12)
Related members (12)
ZUÑIGA Y ASOCIADOS
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AGENTE RESIDENTE
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ALGIMIRO VILLAMIL
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SUSCRIPTOR
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LUIS ALBERTO LAGUNA
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SUSCRIPTOR
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LA FIRMA INDIVIDUAL DE LOS DIRECTORES REPRESENTARA Y COMPROMETERA A LA SOCIEDAD.
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Persona con Derecho a Firma
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MARIA LAURA VILLARREAL CANO
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DIRECTOR / PRESIDENTE
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MARCELA CHAVEZ
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DIRECTOR / SECRETARIO - TESORERO
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ALEXIS GALVEZ URRIOLA
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DIRECTOR / VICEPRESIDENTE
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Associations (2)
Associations (2)
Organizations in which this organization serves as a related member.
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Related organizations (1998)
Related organizations (1998)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2012
Related members: 6
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General index
NAIMAN GROUP L...
Public deeds (28)
Public deeds (28)
Asiento Electrónico Nº 11 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/09/2024
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Asiento Electrónico Nº 10 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/07/2017
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Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/02/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NAIMAN GROUP L...
Real estate (1)
Real estate (1)
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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
NAIMAN GROUP L...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (2)
Customs (2)
refrigeradora
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
NAIMAN GROUP L...
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
NAIMAN GROUP L...
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
NAIMAN GROUP L...
Organizacion actualizada