Updated at 04 Nov 2024
Panama
Corporations and Foundations
NUALY INVESTMENTS INC.
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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
Solo con suscripción
Folio
Solo con suscripción
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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04/11/24
Change in organization
Solo con suscripción
Solo con suscripción
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03/10/24
Document submitted
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05/07/24
Document submitted
Related members (9)
Related members (9)
TOMAS SAMANIEGO
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DIRECTOR - SECRETARIO
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ESKILDSEN & ESKILDSEN
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AGENTE RESIDENTE
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EL PRESIDENTE, PERO EN AUSENCIA O INCAPACIDAD DEL PRESIDENTE,EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE.PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2006
Related members: 4
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TRANSOCEAN CONTAINER LEASE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/2005
Related members: 3
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CONTAINER EQUIPMENT LEASE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2005
Related members: 2
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General index
NUALY INVESTME...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 04/10/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/05/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/03/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NUALY INVESTME...
Real estate (0)
Real estate (0)
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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
NUALY INVESTME...
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
NUALY INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
NUALY INVESTME...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
NUALY INVESTME...
Organizacion actualizada