Updated at 16 Apr 2024
Panama
Corporations and Foundations
NEVADA IMPORT C.A., 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
Changes history
Changes history
Business
-
11/10/19
Document submitted
-
31/07/19
Document submitted
-
16/07/18
Document submitted
Related members (8)
Related members (8)
BHAVESHKUMAR PATEL
•
DIRECTOR
|
DANIEL SANTOS SANCHEZ
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SUSCRIPTOR
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MALTI RAINSINGHANI
•
DIRECTOR - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE
DE LA SOCIEDAD EN SU AUSENCIA AL SECRETARIO Y EN AUSENCIA DE AMBOS AL
TESORERO
•
REPRESENTANTE
|
GOMES GIRALDO & ASOCIADOS
•
AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE
DE LA SOCIEDAD EN SU AUSENCIA AL SECRETARIO Y EN AUSENCIA DE AMBOS AL
TESORERO
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
INTER GLOBAL TRADING INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2009
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2011
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/04/2009
Related members: 6
|
General index
NEVADA IMPORT ...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 15/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/07/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NEVADA IMPORT ...
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
NEVADA IMPORT ...
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
NEVADA IMPORT ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NEVADA IMPORT ...
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
NEVADA IMPORT ...
Organizacion actualizada