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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    NEPO INVEST & TRADE S.A.

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    Organization Report

    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

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/09/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ADELINA M. DE ESTRIBI
    • DIRECTOR - SECRETARIO
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    PABLO J. ESPINO
    • DIRECTOR - PRESIDENTE
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (17710) Other organizations with which this organization shares directors and dignitaries.

    TRADINVEST BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1994
    Related members: 14
    View

    TUMAN BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1996
    Related members: 14
    View

    ABINGDON CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1979
    Related members: 14
    View
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