Updated at 11 Apr 2024
Panama
Corporations and Foundations
NORTHEAST PRIVATE EQUITY PARTNERS LTD. 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
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Changes history
Changes history
Business
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20/12/23
Document submitted
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20/12/23
Document submitted
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08/03/23
Document submitted
Related members (10)
Related members (10)
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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GIONELA CHEN
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DIRECTOR / TESORERO
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AMACS LTD.
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DIRECTOR / PRESIDENTE
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DIANETH M. DE OSPINO
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SECRETARIO - DIRECTOR
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MARTA DE SAAVEDRA
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TESORERO - DIRECTOR
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MANDICORP S..A
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (22154)
Related organizations (22154)
Other organizations with which this organization shares directors and dignitaries.
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MORGANS WORLDWIDE INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/2007
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/2007
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/2007
Related members: 12
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General index
NORTHEAST PRIV...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/03/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NORTHEAST PRIV...
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
NORTHEAST PRIV...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
NORTHEAST PRIV...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NORTHEAST PRIV...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
NORTHEAST PRIV...
Organizacion actualizada