Updated at 27 Oct 2024

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Panama

Corporations and Foundations

NEMO TRADERS, S.A.

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Validity certificate Document that certifies a company registered in Panama.

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Changes history

Business

18/07/24

Court record opened

Solo con suscripción

Solo con suscripción
05/06/24

Court record opened

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17/05/24

Court record opened

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Related members (8)

Actives (6)
Inactives (2)


JASMIN PARWANI • DIRECTOR View
SUNDER KISHINCHAND PARWANI • PRESIDENTE - DIRECTOR - SUSCRIPTOR View
BIMAL SUNDER PARWANI • APODERADO - DIRECTOR - SECRETARIO View


ARTURO AROSEMENA BONILLA • AGENTE RESIDENTE View
BIMAL SUNDER KISHINCHAND PARWANI • SECRETARIO View

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Associations (0)

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Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

NEMO HOLDINGS S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/06/2001

Related members: 7

View

CRETA ENTERPRISE S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/04/1993

Related members: 6

View

NEMO INVERSIONES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 31/10/1991

Related members: 4

View

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General index

NEMO TRADERS, ...


Asiento Electrónico Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 18/05/2023 Download
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ... Registration date: 11/01/2022 Download
Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ... Registration date: 11/01/2022 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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