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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    THE NELIXIA COMPANY 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
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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
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    Related members (15)

    Related members (15)
    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    PATTON MORENO & ASVAT
    • AGENTE RESIDENTE
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    LUZ ESPERANZA RIVERA CHACON
    • SUSCRIPTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    JORG HINDERER
    • SECRETARIO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION KOLIBRI INVESTMENT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/04/2018
    Related members: 1
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    GODSPED LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2024
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    THE NELIXIA COMPANY, S.A cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    THE NELIXIA COMPANY, S.A. CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada