Panama
Corporations and Foundations
NAOS N5B, CORP.
Last query to official sources on 05 Nov 2024
update
Search for updates
Watch this company
Receive changes alerts.
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
-
15/05/23
Document submitted
-
09/02/23
Document submitted
-
10/12/19
Document submitted
Related members (9)
Related members (9)
|
CHRISTOPHER NORMAN UNDERWOOD
•
DIRECTOR / PRESIDENTE
|
|
EDITH UNDERWOOD
•
DIRECTOR / SECRETARIO
|
|
FELIX TORRES
•
DIRECTOR / TESORERO
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECERATRIO.
•
REPRESENTANTE
|
|
PANAMA PROPERTY ATTORNEYS.
•
AGENTE RESIDENTE
|
|
LILIBETH LAMBOGLIA PINZON
•
DIRECTOR / TESORERO
|
|
GARRIDO TORRES Y ASOCIADOS
•
Agente Residente
|
Associations (0)
Associations (0)
No results found
Related organizations (165)
Related organizations (165)
Other organizations with which this organization shares directors and dignitaries.
|
EAST POINT HOLDING INTERNATIONAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/2011
Related members: 5
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/2010
Related members: 4
|
|
TRICOR INTERNATIONAL FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 05/04/2018
Related members: 4
|
General index
NAOS N5B, CORP.
Public deeds (8)
Public deeds (8)
|
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 15/05/2023
|
|
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/02/2023
|
|
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/03/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NAOS N5B, CORP.
Real estate (1)
Real estate (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
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
NAOS N5B, CORP.
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
NAOS N5B, CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
NAOS N5B, CORP.
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
NAOS N5B, CORP.
Organizacion actualizada