Updated at 02 May 2024
Panama
Corporations and Foundations
NAIBEL, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
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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31/12/22
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/10/22
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/12/21
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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XENIA ORTIZ DE PANIZA
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DIRECTOR / PRESIDENTE
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ANA KARINA ORTIZ HUERTA
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DIRECTOR / PRESIDENTE
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RAFAEL MARTIN ORTIZ HUERTA
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y ES SUS AUSENCIAS LO SERA OTRO DIGNATARIO DE LA SOCIEDAD O AQUELLAS PERSONAS DESIGNADAS POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MANUEL HIGINIO ORTIZ SAA
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TESORERO
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JORGE ENRIQUE DE LA CRUZ GOMEZ
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AGENTE RESIDENTE
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MANUEL HIGINO ORTIZ SAA
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (41)
Related organizations (41)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/08/2007
Related members: 9
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Organization type: FUNDACIÓN PRIVADA
Registration date: 01/08/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2000
Related members: 6
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General index
NAIBEL, S.A.
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 16/11/2018
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/11/2018
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NAIBEL, S.A.
Real estate (7)
Real estate (7)
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
NAIBEL, S.A.
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
NAIBEL, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
NAIBEL, S.A.
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
NAIBEL, S.A.
Organizacion actualizada