Panama
Corporations and Foundations
NALMY, S.A.
Last query to official sources on 01 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
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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06/07/25
Document submitted
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10/02/23
Document submitted
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31/10/21
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
MARCELLO CHROMIEC LAUER
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VICEPRESIDENTE - DIRECTOR
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EDUARDO BELMONT ANDERSON
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DIRECTOR - TESORERO
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IDEMAR ANTONIO FROLDI
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DIRECTOR - VOCAL
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SE OTORGA PODER ESPECIA A FAVOR DE ROCCO ANTONIO NARANJO Y JOSE ALBERTO MAUAD SEGUN DOCUMENTO 2468161 DE LA SECCION DE PERSONAS DESDE EL 20 DE SEPTIEMBRE DE 2013.
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Apoderado
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MAUAD & MAUAD
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/2007
Related members: 1
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General index
NALMY, S.A.
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 17/02/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 3 (CIERRE DE OPERACIÓN DE SOCIEDAD EXTRANJERA) Entrada ...
Registration date: 19/08/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NALMY, S.A.
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
NALMY, S.A.
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
NALMY, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
NALMY, S.A.
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
NALMY, S.A.
Organizacion actualizada