Panama
Corporations and Foundations
NOEDI INTERNACIONAL, S.A.
Last query to official sources on 04 Sep 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
23/06/25
Document submitted
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14/03/23
Document submitted
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15/12/91
New operation permit
Related members (9)
Related members (9)
MILAGROS CASTILLO DE ROSZANET
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SUSCRIPTOR - DIRECTOR - TESORERO
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ALMA MILAGROS ROSZANET DE CASTELL
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DIRECTOR - PRESIDENTE
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LORENA PIA ROSZANET
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE EN SU AUSENCIA LA TENDRA EL SECRETARIO.
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REPRESENTANTE
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SERGIO ZUÑIGA
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AGENTE RESIDENTE
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LORENA PIA ROS-ZANET
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DIRECTORES - SECRETARIO - SUBSCRIPTORES
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SERGIO ZUöIGA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/02/2012
Related members: 2
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General index
NOEDI INTERNAC...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/12/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NOEDI INTERNAC...
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
NOEDI INTERNAC...
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
NOEDI INTERNAC...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
NOEDI INTERNAC...
Financial Statements (0)
Financial Statements (0)
No results found
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
NOEDI INTERNAC...
Organizacion actualizada