Updated at 05 Nov 2024
Panama
Corporations and Foundations
NEO GROUP
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/01/24
Document submitted
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25/07/21
New operation permit
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22/06/21
New operation permit
Related members (5)
Related members (5)
HERMES AUGUSTO PIMENTEL CANO
•
SOCIO
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JUAN JOSÉ ARAÚZ DUTARI.
•
SOCIO
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JUAN JOSE ARAUZ DUTARI
•
SOCIO
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GERALDINE JOSEFINA NORTE LANZA
•
SOCIO
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NO CONSTA
•
Administrador
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 15/12/2016
Related members: 3
|
Organization type: SOCIEDAD CIVIL
Registration date: 15/06/2006
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2013
Related members: 2
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General index
NEO GROUP
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 14/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/06/2016
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Asiento Electrónico Nº 2 (CAMBIO DE SOCIOS DE SOCIEDAD CIVIL) Entrada ...
Registration date: 09/06/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NEO GROUP
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
NEO GROUP
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
NEO GROUP
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
NEO GROUP
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.
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
NEO GROUP
Organizacion actualizada