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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    NERWEN COMMERCIAL, 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

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    Business

    Related members (11)

    Related members (11)
    ANZOLA ROBLES & ASOCIADOS
    • AGENTE RESIDENTE
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    ALEJANDRO VELARDE DE LEON
    • DIRECTOR / TESORERO
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    DAVIS ARROCHA MEDINA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    MARIELA DE CRISTI
    • SECRETARIO - DIRECTOR
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    ELIGIO RODRIGUEZ
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Related organizations (3556) Other organizations with which this organization shares directors and dignitaries.

    FERBO COMMERCIAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2012
    Related members: 12
    View

    OPEN SOFTWARE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2014
    Related members: 12
    View

    MITAR ASSETS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2014
    Related members: 12
    View
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