Updated at 20 May 2024
Panama
Corporations and Foundations
NATHANIC, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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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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04/05/23
Gazette mention
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Solo con suscripción
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20/04/23
Gazette mention
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Solo con suscripción
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04/09/18
Gazette mention
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Solo con suscripción
Related members (7)
Related members (7)
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LUIS STANZIOLA
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AGENTE RESIDENTE
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NICOLAS MORENO FOGLIA
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SECRETARIO - DIRECTOR
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NATHALIA MORENO FOGLIA
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE, EN SUS FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS, LA
REPRESENTACION LEGAL LA TENDRA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (68)
Related organizations (68)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/09/2011
Related members: 4
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TROPICAL ENERGIES CORPORATION (TRENCO) Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2010
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/1966
Related members: 3
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General index
NATHANIC, S.A.
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/02/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/02/2015
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Asiento Id -6486211- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 02/09/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NATHANIC, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
NATHANIC, S.A.
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
NATHANIC, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
NATHANIC, S.A.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
NATHANIC, S.A.
Organizacion actualizada