Panama
Corporations and Foundations
NASF CONSULTORES S.A.
Last query to official sources on 01 Mar 2025
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Organization Report
Organization summary
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General information
General information
RUC
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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17/05/23
Document submitted
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14/02/23
Document submitted
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18/05/22
New article
Related members (9)
Related members (9)
ANGEL RODRIGUEZ ISABEL
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DIRECTOR
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JOSE LUIS PALOMARES BOLAÑOS
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DIRECTOR - PRESIDENTE - SUSCRIPTOR - SECRETARIO
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SOFIA PALOMARES SANCHEZ
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TESORERO - DIRECTOR - SUSCRIPTOR
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LEGAL MANAGERS ASSOCIATES
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DEESTE LA OSTENTARA, EN SU ORDEN, EL SECRETARIO, EL TESORERO, CON IGUALES FACULTADES.
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REPRESENTANTE
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CARMEN GUADALUPE MARQUEZ SALERNO
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AGENTE RESIDENTE
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JAVIER OLCINA FELIU
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DIRECTOR - VOCAL
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DE
ESTE LA OSTENTARA, EN SU ORDEN, EL SECRETARIO, EL TESORERO, CON IGUALES
FACULTADES.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DE
ESTE LA OSTENTARA, EN SU ORDEN, EL SECRETARIO, EL TESORERO, CON IGUALES
FACULTADES.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES Y OBRAS ARANEA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2013
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 19/11/2014
Related members: 3
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MEGA SERVICIOS Y CONSTRUCCIONES,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2017
Related members: 3
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General index
NASF CONSULTOR...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 21/08/2024
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/08/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/05/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
NASF CONSULTOR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
NASF CONSULTOR...
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
NASF CONSULTOR...
Operation permits (0)
Operation permits (0)
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Operations index
NASF CONSULTOR...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (1)
Publications index
NASF CONSULTOR...
Organizacion actualizada