Panama
Corporations and Foundations
INVERSIONES NIGOPO S.A.
Last query to official sources on 06 Mar 2025
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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
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Document submitted
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10/09/24
Document submitted
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05/09/24
Document submitted
Related members (13)
Related members (13)
ROLANDO CASTILLO
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DIRECTOR / PRESIDENTE
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QUERUBE LOURDES BENAVIDES AROSEMENA
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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CAROLINA CAÑON BOHORQUEZ
•
DIRECTOR / PRESIDENTE
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GERMAN PINZON MARTINEZ
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DIRECTOR / TESORERO
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BENAVIDES & ARCE
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y DURANTE SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1362)
Related organizations (1362)
Other organizations with which this organization shares directors and dignitaries.
FLOWER COLLECTIONS GROUP, SOCIEDAD DE RESPONSABILIDAD LIMITADA (S. DE R.L.) Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/2015
Related members: 6
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AGRICULTURE BUSINESS WORLD TRADING CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2011
Related members: 6
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BUSINESS FOR EQUITY IDEA CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2011
Related members: 6
|
General index
INVERSIONES NI...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/09/2024
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Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 09/09/2024
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 29/04/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES NI...
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)
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Assets index
INVERSIONES NI...
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
INVERSIONES NI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES NI...
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
INVERSIONES NI...
Organizacion actualizada