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Updated at 02 May 2024
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    Corporations and Foundations

    NEFTOLEON CORPORATION S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JUAN MONTES
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    LUIS ANTONIO SHIRLEY CAMPBELL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SHIRLEY & DIAZ
    • AGENTE RESIDENTE
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    Related organizations (5840) Other organizations with which this organization shares directors and dignitaries.

    DORLEY PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1995
    Related members: 14
    View

    INTRA MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1996
    Related members: 14
    View

    PRIME SHIPPING INC. EIGHT

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1995
    Related members: 14
    View
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