Panama
Corporations and Foundations
INVERSIONES NEVADA, S.A.
Last query to official sources on 18 Jun 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
18/06/25
Document submitted
-
18/06/25
Document submitted
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18/06/25
Change in organization
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
YUVAL GOLAN GUTIERREZ
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DIRECTOR / SECRETARIO
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XAVIER YVES DIAZ VENZAL
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SUSCRIPTOR
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SERA EL PRESIDENTE , EN SU AUSENCIA LA TENDRA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO, EN AUSENCIA DE TODOS ELLOS, LA REPRESENTACION LEGAL SERA EJERCIDA POR QUIEN DESIGNEN LOS ACCIONISTAS.
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REPRESENTANTE
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ALVAREZ Y TAPIA
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AGENTE RESIDENTE
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FATIMA NAZARETH VALDES LOPEZ
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2015
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2009
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/2007
Related members: 2
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General index
INVERSIONES NE...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/02/2025
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 05/02/2025
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 05/02/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES NE...
Real estate (1)
Real estate (1)
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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
INVERSIONES NE...
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 NE...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES NE...
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 NE...
Organizacion actualizada