Updated at 23 Apr 2024
Panama
Corporations and Foundations
NOLE DUIMA DEVELOPMENT CORPORATION, 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
Solo con suscripción
Changes history
Changes history
Business
-
02/01/24
Document submitted
-
13/03/23
Document submitted
-
08/05/21
Document submitted
Related members (7)
Related members (7)
AVISHAI PEREZ
•
TESORERO - DIRECTOR
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ROGELIO MORENO MONTEZUMA
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
|
EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS
AUSENCIAS TEMPORALES O ABSOLUTAS SERA REEMPLAZADO POR EL SECRETARIO O
QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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CARLOS MANUEL DIAZ SPENCER
•
AGENTE RESIDENTE
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS
AUSENCIAS TEMPORALES O ABSOLUTAS SERA REEMPLAZADO POR EL SECRETARIO O
QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2012
Related members: 4
|
DESARROLLO MINERO NIDRINI, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2012
Related members: 2
|
General index
NOLE DUIMA DEV...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/03/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/12/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/08/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NOLE DUIMA DEV...
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
NOLE DUIMA DEV...
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
NOLE DUIMA DEV...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NOLE DUIMA DEV...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (1)
News (1)
Publication date:
2017-03-23
Source:
Mi Diario
|
Publications index
NOLE DUIMA DEV...
Organizacion actualizada