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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    NEELEY OVERSEAS S.A.

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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    CHRISTINE VOGT
    • DIRECTOR - PRESIDENTE
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    ANTHONY PATRICK NEWBOLD
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    SERENA ALLIANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2005
    Related members: 6
    View

    TAIGA MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2006
    Related members: 4
    View

    GRUNWALD GESELLSCHAFT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1964
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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