Updated at 10 Apr 2024
Panama
Corporations and Foundations
NORTHERN FEDERAL CORPORATION 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
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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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19/03/21
Document submitted
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19/08/19
Document submitted
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30/07/14
Document submitted
Related members (13)
Related members (13)
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LUISA GABRIELA SANCHEZ FONSECA
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AGENTE RESIDENTE
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YARITZA YAZMIN PEREZ MADRID
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SUSCRIPTOR
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IRIS LAY ARIAS
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUN-
TA DIRECTIVA, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS
DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
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REPRESENTANTE
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IVONNE MAMANI DE CASTRO
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DIRECTOR - TESORERO
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BASSAN CHUN VONG
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DIRECTOR - SECRETARIO
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RAMON EDUARDO MARTINEZ DE LA GUARDIA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUN- TA DIRECTIVA, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUN-
TA DIRECTIVA, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS
DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (281)
Related organizations (281)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/12/1992
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/1996
Related members: 4
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General index
NORTHERN FEDER...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/03/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/08/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/08/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NORTHERN FEDER...
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
NORTHERN FEDER...
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
NORTHERN FEDER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NORTHERN FEDER...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
NORTHERN FEDER...
Organizacion actualizada