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Updated at 23 Jul 2024
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    • Panama

    Corporations and Foundations

    NEMACO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 21/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    TED LEVI
    • TESORERO - DIRECTOR
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    MARTIN HERRERA
    • AGENTE RESIDENTE
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    JOE RAHAMIN NEHMAD
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION FINANCIERA EUROAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1978
    Related members: 2
    View

    INVERSIONES VERSAILLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2002
    Related members: 2
    View

    CAPITAL CENTER ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1997
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 81648
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    NEMCO, S.A vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada