Updated at 17 Sep 2024
Panama
Corporations and Foundations
GRUPO NIDENKI INTERNACIONAL S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/06/24
Document submitted
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09/03/23
Document submitted
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28/09/22
Document submitted
Related members (13)
Related members (13)
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ADAGLORIA SUAREZ ORTIZ
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SUSCRIPTOR
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JENNY PATRICIA BLANDON ARROYAVE
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DIRECTOR / TESORERO - AGENTE RESIDENTE
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CARLOS WILSON MESTRA
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AGENTE RESIDENTE
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CHEUNG YAN WING
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VICEPRESIDENTE - DIRECTOR
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FELIX AUGUSTO CHAMORRO RUIZ
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DIRECTOR
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EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE Y EN SU AUSENCIA LA TE-
SORERA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 23/10/2006
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2003
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2003
Related members: 3
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General index
GRUPO NIDENKI ...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 06/10/2022
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 15/06/2021
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/03/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO NIDENKI ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GRUPO NIDENKI ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GRUPO NIDENKI ...
Operation permits (2)
Operation permits (2)
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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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
GRUPO NIDENKI ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
GRUPO NIDENKI ...
Organizacion actualizada