Updated at 15 Jul 2024
Panama
Corporations and Foundations
NEPAL HOLDINGS, 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
-
21/02/17
Document submitted
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03/02/17
Document submitted
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10/01/17
Document submitted
Related members (9)
Related members (9)
ALEXANDRA CINIGLIO
•
DIRECTOR - PRESIDENTE
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CARLOS NEUMAN PATTERSON
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SUSCRIPTOR
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RICARDO FARAUDO FERNANDEZ
•
SUSCRIPTOR
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DE LA GUARDIA NEUMAN Y FARAUDO (DENEFA)
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 29/05/2015
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/1960
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/1999
Related members: 2
|
General index
NEPAL HOLDINGS...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 22/02/2017
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/02/2017
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 13/01/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NEPAL HOLDINGS...
Real estate (1)
Real estate (1)
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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
NEPAL HOLDINGS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
NEPAL HOLDINGS...
Operation permits (0)
Operation permits (0)
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Operations index
NEPAL HOLDINGS...
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
NEPAL HOLDINGS...
Organizacion actualizada