go back to
Susan btesh
Susan btesh
Updated at 24 Apr 2024
Panama
Corporations and Foundations
NEGENE INVESTMENT S.A.
Watch this company
Receive changes alerts.
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
-
24/04/24
Document submitted
-
24/04/24
Change in organization
Solo con suscripción
Solo con suscripción
-
16/12/23
Document submitted
Related members (7)
Related members (7)
JOSE EUGENIO SILVA
•
SUSCRIPTOR
|
FRANSCINI ONWE INC.
•
DIRECTOR / SECRETARIO
|
MORGAN Y MORGAN
•
AGENTE RESIDENTE
|
LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DEL SECRETARIO CONJUNTAMENTE A DOS (2) CON EL TESORERO; O EL TESORERO CONJUNTAMENTE A DOS (2) CON EL SECRETARIO.
•
Persona con Derecho a Firma
|
Associations (0)
Associations (0)
No results found
Related organizations (136)
Related organizations (136)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2010
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/08/2009
Related members: 8
|
SOMBRERO SERVICES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/2002
Related members: 8
|
General index
NEGENE INVESTM...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 24/11/2023
|
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 24/11/2023
|
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/03/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NEGENE 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
NEGENE 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
NEGENE INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NEGENE 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
NEGENE INVESTM...
Organizacion actualizada