Panama
Corporations and Foundations
INVERSIONES NORTH AVENUE 0824, S.A.
Last query to official sources on 03 Aug 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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03/08/25
Change in organization
Solo con suscripción
Solo con suscripción
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03/08/25
Document submitted
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24/08/18
Document submitted
Related members (15)
Related members (15)
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CAROLINA PAREJA RESTREPO
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AGENTE RESIDENTE
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ADRIANA MUñOZ MUñOZ
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SUSCRIPTOR
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TORIVIO VENADO VENADO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA POR EL TESORERO
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REPRESENTANTE
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PATRICIA ALEJANDRA CHAGUAN
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DIRECTOR
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NELLY JUDITH MAYORAL
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PRESIDENTE - SECRETARIO - DIRECTOR
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WILLIAMS ENRIQUE OCANTO ARCINIEGAS
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TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA
EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA POR EL TESORERO
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA
EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA POR EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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NELLWILL DEVELOPMENT GROUP CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2013
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 07/03/2017
Related members: 2
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General index
INVERSIONES NO...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 26/06/2025
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/08/2018
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/08/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES NO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES NO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES NO...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES NO...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES NO...
Organizacion actualizada