Updated at 12 Aug 2024
Panama
Corporations and Foundations
NITO INVESTMENT,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
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29/04/21
Document submitted
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11/05/18
Document submitted
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14/12/07
Document submitted
Related members (6)
Related members (6)
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YAKOV GOLAN
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DIRECTOR - PRESIDENTE
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DORA LAVAREZ ANGUIZOLA
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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ALVAREZ Y TAPIA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIAS LO SERA EL
SECRETARIO Y EN AUSENCIA DEL SECRETARIO SERA EJERCIDA POR EL TESORERO Y
EN CASO DE AUSENCIA DE TODOS ELLOS, SERA EJERCIDA POR QUIEN DESIGNEN LOS
ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (49)
Related organizations (49)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2007
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 15/10/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2004
Related members: 3
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General index
NITO INVESTMEN...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 25/06/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NITO INVESTMEN...
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
NITO INVESTMEN...
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
NITO INVESTMEN...
Operation permits (0)
Operation permits (0)
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Operations index
NITO INVESTMEN...
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
NITO INVESTMEN...
Organizacion actualizada