Panama
Corporations and Foundations
NULFAR INVESTMENT, INC.
Last query to official sources on 20 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/01/04
Document submitted
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11/09/03
Document submitted
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20/05/99
Document submitted
Related members (15)
Related members (15)
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ICAZA,GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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JUAN A. TEJADA MORA
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SUSCRIPTOR
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RODOLFO RAMON CHIARI CORREA
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SUSCRIPTOR
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EL PRESIDENTE EN SU AUSENCIA EN SU ORDEN CUALESQUIERA VICE PRESIDENTE EN FORMA INDIVIDUAL SI LO HUBIERE EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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NO CONSTA
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Subsecretario
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ICAZA,GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU AUSENCIA EN SU ORDEN CUALESQUIERA VICE PRESIDENTE
EN FORMA INDIVIDUAL SI LO HUBIERE EL SECRETARIO O EL TESORERO.
•
REPRESENTANTE
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EL PRESIDENTE EN SU AUSENCIA EN SU ORDEN CUALESQUIERA VICE PRESIDENTE
EN FORMA INDIVIDUAL SI LO HUBIERE EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (57)
Related organizations (57)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/1980
Related members: 6
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TRANSWORLD MANAGEMENT SERVICE INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/1975
Related members: 5
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General index
NULFAR INVESTM...
Public deeds (9)
Public deeds (9)
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/07/2024
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DISOLUCIÓN DE PERSONA JURÍDICA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/07/2024
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Asiento Id -7204770- (DISOLUCIÓN) Entrada ...
Registration date: 20/04/2004
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
NULFAR INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
NULFAR INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
NULFAR INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NULFAR INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (2)
News (0)
News (0)
No results found
Publications index
NULFAR INVESTM...
Organizacion actualizada