Updated at 17 Sep 2024
Panama
Corporations and Foundations
INVERSIONES NELLA, 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
-
16/08/24
Document submitted
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08/06/24
Document submitted
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04/01/24
Document submitted
Related members (15)
Related members (15)
ELISA EDGHILL
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SUSCRIPTOR
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LEGAL BUSINESS ADVISERS
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AGENTE RESIDENTE
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GABRIEL CHOY
•
SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DE- SIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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ALEMAN, HERRERA & ASOCIADOS
•
AGENTE RESIDENTE
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ROSAS Y ROSAS.
•
AGENTE RESIDENTE
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ONOFRIO ALDO ANNESE ROSSANDA
•
DIRECTOR / PRESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DE-
SIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
|
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2014
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2014
Related members: 5
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INVERSIONES ALFRANE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2014
Related members: 4
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General index
INVERSIONES NE...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/12/2021
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/03/2021
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 06/07/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES NE...
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
INVERSIONES NE...
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
INVERSIONES NE...
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
INVERSIONES NE...
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
INVERSIONES NE...
Organizacion actualizada