Updated at 11 Oct 2024
Panama
Corporations and Foundations
DNB DUBAI NIPPONZ BAN 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
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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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20/07/24
Document submitted
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30/12/23
Document submitted
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05/08/22
Document submitted
Related members (10)
Related members (10)
ODILIS ANTONIA FERREIRA VILLAR DE ROSARIO
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SECRETARIO - DIRECTOR
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CATHERINE MICHELLE FERNANDEZ
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LAS PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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CRYSTAL ROSARIO
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DIRECTOR - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LAS
PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LAS
PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
CGTF CAUCEDO GLOBAL TANK FARM INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2013
Related members: 2
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C E D A CONSORCIO EMPRESARIAL DOMINICANO AMERICANO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2015
Related members: 1
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General index
DNB DUBAI NIPP...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/08/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/07/2022
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DNB DUBAI NIPP...
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
DNB DUBAI NIPP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DNB DUBAI NIPP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DNB DUBAI NIPP...
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
DNB DUBAI NIPP...
Organizacion actualizada