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Updated at 09 Aug 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA NESISU, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    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

    • 18/12/23

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      Document submitted

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/08/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ALEMAN CORDERO GALINDO & LEE
    • AGENTE RESIDENTE
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    ANIBAL GALINDO NAVARRO
    • SUSCRIPTOR
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    SIMON HAFEITZ
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (257) Other organizations with which this organization shares directors and dignitaries.

    MAYHILL BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1991
    Related members: 9
    View

    DWIGHT HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1991
    Related members: 9
    View

    LERIDA ASSETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1991
    Related members: 9
    View
    See complete data
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    Real estate (2)

    Real estate (2)
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    File: Nº 116152
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 87941
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada