Updated at 06 Oct 2024
Panama
Corporations and Foundations
NAFTA INVESTMENT CORPORATION. .
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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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Changes history
Changes history
Business
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19/04/23
Document submitted
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04/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
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15/05/15
Document submitted
Related members (8)
Related members (8)
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ELIDA BALLESTAS DE SALERNO
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SECRETARIO - DIRECTOR
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CRISTOBAL HUMBERTO SALERNO BALLESTAS
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DIRECTOR - TESORERO
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CRISTOBAL SALERNO SOLIS
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN.- .-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (38)
Related organizations (38)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/1979
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/1992
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/2002
Related members: 5
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General index
NAFTA INVESTME...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/05/2015
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Asiento Id -6997778- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 08/03/1982
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NAFTA INVESTME...
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
NAFTA INVESTME...
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
NAFTA INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NAFTA INVESTME...
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
NAFTA INVESTME...
Organizacion actualizada