Updated at 25 May 2024
Panama
Corporations and Foundations
NG RETAIL CREDIT II CORP.
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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
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02/01/24
Document submitted
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17/03/16
Document submitted
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02/07/13
Document submitted
Related members (8)
Related members (8)
AUGUSTO JOSE REY VALLARINO
•
DIRECTOR / SECRETARIO
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JUAN CARLOS VALLEJO BLANCO
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DIRECTOR - TESORERO
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CARLOS RODRIGUEZ PASTOR PERSIVALE
•
DIRECTOR - PRESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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JUAN ALBERTO FRANCO REGJO
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (69)
Related organizations (69)
Other organizations with which this organization shares directors and dignitaries.
NG EDUCATION HOLDINGS III, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2013
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2010
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2012
Related members: 5
|
General index
NG RETAIL CRED...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/02/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/03/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/03/2016
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NG RETAIL CRED...
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
NG RETAIL CRED...
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
NG RETAIL CRED...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NG RETAIL CRED...
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
NG RETAIL CRED...
Organizacion actualizada