Updated at 20 Dec 2024
Panama
Corporations and Foundations
NORDIA INVESTMENT ADVISORS, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
09/09/24
Document submitted
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18/01/24
Document submitted
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27/12/23
Document submitted
Related members (19)
Related members (19)
JULIO ANTONIO QUIJANO URRIOLA
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SUSCRIPTOR
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RENE LUIS BORGEAUD
•
DIRECTOR / SECRETARIO
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RAFAEL CARRILLO
•
APODERADO - DIRECTOR / PRESIDENTE
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DIRECTOR / VICEPRESIDENTE - GERENTE GENERAL
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AMALIA MADURO VILLALAZ
•
DIRECTOR / TESORERO
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QUIJANO & ASOCIADOS
•
AGENTE RESIDENTE
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RICHARD BALLARD VARGAS
•
DIRECTOR / VOCAL
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Associations (0)
Associations (0)
No results found
Related organizations (52)
Related organizations (52)
Other organizations with which this organization shares directors and dignitaries.
THE BREAKFAST CLUB INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/2009
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/2009
Related members: 4
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DESARROLLO E INVERSIONES DE PLAYA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/2003
Related members: 4
|
General index
NORDIA INVESTM...
Public deeds (27)
Public deeds (27)
Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/09/2024
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 09/08/2022
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Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 09/08/2022
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Court records and edicts (2)
Court records and edicts (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 30/08/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 22/03/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
NORDIA INVESTM...
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
NORDIA INVESTM...
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
NORDIA INVESTM...
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
NORDIA INVESTM...
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
NORDIA INVESTM...
Organizacion actualizada