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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    NEROLI PANAMA, S.A.

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    Organization Report

    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
    schedule
    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

    Related members (8)

    Related members (8)
    SIMON TARAZI ABADI
    • DIRECTOR / PRESIDENTE
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    MOISES SIMON TARAZI YOHROS
    • DIRECTOR / TESORERO
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    CRISTINA SALAZAR
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA AL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES QUALITY OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2004
    Related members: 3
    View

    NEROLI GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2015
    Related members: 3
    View

    GRUPO NEROLI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2015
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1046)

    Customs (1046)
    camisas de sres
    Solo con suscripción
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    chancletas
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    chaquetas/sudaderas/cremalleras sres
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    NEROLI PANAMA, S.A vigente
    Solo con suscripción
    Solo con suscripción
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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