Panama
Corporations and Foundations
NFL PANAMERICAN INC.
Last query to official sources on 04 Aug 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
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
22/06/25
Document submitted
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22/06/25
Document submitted
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23/04/21
Document submitted
Related members (6)
Related members (6)
DANIELA CAROLINA RAMOS HERRERA
•
DIRECTOR / SECRETARIO - SUSCRIPTOR
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TITO VILLAMIL FERMIN
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SUSCRIPTOR
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STHEPHANIE VALERIA CAHUAS SANCHEZ
•
DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE.
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REPRESENTANTE
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ANDRES WONG PIMENTEL
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
AMERICAN PRISMA LOGISTIC, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2016
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2016
Related members: 2
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INVESTMENT AND TRADE GROUP, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2016
Related members: 2
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General index
NFL PANAMERICA...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 18/04/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/01/2022
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NFL PANAMERICA...
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
NFL PANAMERICA...
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
NFL PANAMERICA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NFL PANAMERICA...
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
NFL PANAMERICA...
Organizacion actualizada