Panama
Corporations and Foundations
NEMAN TRADING INTERNATIONAL CORP.
Last query to official sources on 31 Jul 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
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22/06/25
Document submitted
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26/04/18
Document submitted
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16/06/15
Document submitted
Related members (12)
Related members (12)
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ORIANNA HAMBLIN
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DIRECTOR / PRESIDENTE
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SILVANA SEGUNDO RODRIGUEZ
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APODERADO
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IRIS IVONNE QUINTERO GARCIA
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SUSCRIPTOR
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
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REPRESENTANTE
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GRACIEILI MARIANA MORALES
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DIRECTOR / SECRETARIO
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GERMAN ALONSO PINZON GONZALEZ
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DIRECTOR / TESORERO
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MARY ALEXA DOMINGUEZ RIVERA
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2869)
Related organizations (2869)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/2019
Related members: 5
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General index
NEMAN TRADING ...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/04/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/06/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NEMAN TRADING ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
NEMAN TRADING ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
NEMAN TRADING ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NEMAN TRADING ...
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
NEMAN TRADING ...
Organizacion actualizada