Updated at 06 Oct 2024
Panama
Corporations and Foundations
NEXIALEGAL
Watch this company
Receive changes alerts.
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
13/10/22
Document submitted
-
15/06/06
Document submitted
Related members (4)
Related members (4)
|
DIANIS ZULANIS RAMOS BARBA
•
SOCIO
|
|
MARIA AUXILIADORA GONZALEZ MENA
•
SOCIO
|
|
CARLOS FRANCISCO URBINA
•
SOCIO
|
|
CARLOS URBINA GONZALEZ
•
SOCIO
|
Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/1999
Related members: 2
|
|
GESTIONES FINANCIERAS, S.A. (GEFINSA) Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/1979
Related members: 2
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/2020
Related members: 1
|
General index
NEXIALEGAL
Public deeds (6)
Public deeds (6)
|
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 20/10/2022
|
|
Asiento Electrónico Nº 2 (CAMBIO DE SOCIOS DE SOCIEDAD CIVIL) Entrada ...
Registration date: 20/10/2022
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/02/2016
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NEXIALEGAL
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
NEXIALEGAL
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
NEXIALEGAL
Operation permits (0)
Operation permits (0)
No results found
Operations index
NEXIALEGAL
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
NEXIALEGAL
Organizacion actualizada