NEK LTD.S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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

Business

18/12/23

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Document submitted

Solo con suscripción

Solo con suscripción
20/06/22

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Solo con suscripción

Solo con suscripción
09/11/11

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Solo con suscripción

Solo con suscripción

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Related members (5)

Actives (4)
Inactives (1)


EDGARDO MEDINA • SECRETARIO - DIRECTOR - SUSCRIPTOR View
CAPITAL MANAGEMENT GROUP LIMITED • PRESIDENTE - DIRECTOR View
DIEGO JACINTO BATISTA VALDES • TESORERO - DIRECTOR - SUSCRIPTOR View


MIDLAND COUNSELORS • AGENTE RESIDENTE View

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Related organizations (511) Other organizations with which this organization shares directors and dignitaries.

OLENA OSTAPOVA S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/09/2011

Related members: 6

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MARCOM LTD.S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/09/2011

Related members: 6

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VP GROUP S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/09/2011

Related members: 6

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General index


Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 27/09/2022 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 27/06/2022 Download
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 27/06/2022 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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NEK LTD.S.A.

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NEK LTD.S.A.

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NEK LTD.S.A.

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NEK LTD.S.A.

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NEK LTD.S.A.

General information

Changes history

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Related members (5)

Associations (0)

Related organizations (511)

General index

NEK LTD.S.A.

Public deeds (12)

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Legal index

NEK LTD.S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

NEK LTD.S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

NEK LTD.S.A.

Operation permits (0)

Operations index

NEK LTD.S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

NEK LTD.S.A.