Updated at 21 Jun 2024
Panama
Corporations and Foundations
INVERSIONES NUEVE SIETE (97), 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
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Registration date
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Folio
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Validity
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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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30/09/22
Document submitted
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07/01/21
Document submitted
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18/11/19
New estate
Related members (8)
Related members (8)
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EDGARDO ORIEL HERNANDEZ MOSCOSO
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DIRECTOR - TESORERO
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JAIME MARIN MAURE
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AGENTE RESIDENTE
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SE LE OTORGA PODER GENERAL A FAVOR DE JAIME MARIN MAURE DEL DOCUMENTO DIGITALIZADO 1929595 DE LA SECCION DE MERCANTIL DESDE EL DIA 19 DE FEBRERO DEL 2011.
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Apoderado
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJECERA EL PRESIDENTE Y EN SU
DEFECTO EL SECRETARIO DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2011
Related members: 4
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General index
INVERSIONES NU...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/10/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/01/2021
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/01/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES NU...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES NU...
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
INVERSIONES NU...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES NU...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
INVERSIONES NU...
Organizacion actualizada