Updated at 10 Jun 2024
Panama
Corporations and Foundations
NEWELL CASTLE INVESTMENT S 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
Changes history
Changes history
Business
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02/01/24
Document submitted
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02/01/24
Document submitted
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11/10/18
Document submitted
Related members (14)
Related members (14)
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MARITZENIA VEGA
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SUSCRIPTOR
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ELBA FERNANDEZ DE GARCIA
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SUSCRIPTOR
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ALAA AL ALI
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DIRECTOR / PRESIDENTE
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ALEMAN, HERRERA & ASOCIADOS
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AGENTE RESIDENTE
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G & R ABOGADOS
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AGENTE RESIDENTE
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ALAA ALALI ALZYOUD
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PRESIDENTE
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EL PRESIDENTE AA FALTA DE ESTE EL SECRETARIO Y A FALTA DE AMBOS EL TESO-
RERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/2007
Related members: 8
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OCEAN VALLEY ENTERPRISES HOLDING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2008
Related members: 4
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INTERTRANS TRADING GROUP,CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2008
Related members: 4
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General index
NEWELL CASTLE ...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 15/09/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/06/2022
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 12/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NEWELL CASTLE ...
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
NEWELL CASTLE ...
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
NEWELL CASTLE ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NEWELL CASTLE ...
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
NEWELL CASTLE ...
Organizacion actualizada