Panama
Corporations and Foundations
NSEW CHARTERS, S.A.
Last query to official sources on 02 Oct 2024
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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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07/07/25
Document submitted
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06/02/23
Document submitted
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22/09/08
Document submitted
Related members (5)
Related members (5)
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ORIANA MOLINA
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DIRECTOR - SUSCRIPTOR - PRESIDENTE
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MARGARITA REBECA PINEDA
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DIRECTOR - TESORERO
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GLEEN R. GARCIA A
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE.
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REPRESENTANTE
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LICDO. RAUL FERNANDEZ
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AGENTE RESIDENTE
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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.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2008
Related members: 4
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ALMACENADORA GENERAL DE DEPOSITOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2008
Related members: 2
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General index
NSEW CHARTERS,...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/02/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/11/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NSEW CHARTERS,...
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
NSEW CHARTERS,...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
NSEW CHARTERS,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NSEW CHARTERS,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
NSEW CHARTERS,...
Organizacion actualizada