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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    THE NEXUS GROUP 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 21/11/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/08/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    RAFAEL DASSO MONTERO
    • DIRECTOR
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    RODRIGO HERNANDEZ
    • SUSCRIPTOR
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    JOSE ANTONIO ROSAS DULANTO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE_,EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE PRESIDENTE,SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    NEXUS CAPITAL PARTNERS V, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2008
    Related members: 4
    View

    ROYALTY PHARMA HOLDINGS,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2007
    Related members: 4
    View

    NG EDUCATION HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2010
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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