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Updated at 01 Jan 2025
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    • Panama

    Corporations and Foundations

    NEXO CARGO GROUP, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

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    Related members (9)

    Related members (9)
    LEONIDAS CESAR GONZALEZ MOJICA
    • AGENTE RESIDENTE
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    ANA PATRICIA QUIJANO DAISLEY
    • DIRECTOR / TESORERO
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    ROSA VIANETTE DAISLEY RAMOS
    • DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR / SECRETARIO - TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD,EN SU REEMPLAZO POR AUSENCIA O IHNABILIDAD LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    ROSA ISABEL RAMOS DE RAMOS
    • DIRECTOR
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    ANGEL ADRIAN TOM ABRAHAMS
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO - DIRECTOR / PRESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD,EN SU REEMPLAZO POR AUSENCIA O IHNABILIDAD LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD,EN SU REEMPLAZO POR AUSENCIA O IHNABILIDAD LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CADABLA PETROLEOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2018
    Related members: 8
    View

    MAQUILADORA INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2007
    Related members: 5
    View

    PANCOL DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2008
    Related members: 4
    View
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    Customs (1)

    Customs (1)
    helices de 4 aspa para barco
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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