NESEL, 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

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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

Business

20/07/24

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20/07/24

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Document submitted
22/01/24

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Document submitted

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Related members (8)

Actives (6)
Inactives (2)


SONNY SAMUEL BASSAN ZALTA • DIRECTOR / SECRETARIO View
ELIAS BASSAN COHEN • DIRECTOR - PRESIDENTE - SUSCRIPTOR View
ALBERTO ELIAS BASSAN ZALTA • DIRECTOR / TESORERO View


NESSIM ALBERTO BASSAN COHEN • DIRECTOR - SECRETARIO View
GRIMALDO TEJEIRA Y GERBAUD • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (96) Other organizations with which this organization shares directors and dignitaries.

SHOPMART, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/07/2014

Related members: 8

View

SAMS FINANCE FOUNDATION.

Organization type: FUNDACIÓN PRIVADA

Registration date: 18/11/2011

Related members: 8

View

OESTE 05,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/11/2010

Related members: 7

View

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General index


Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 27/12/2023 Download
Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ... Registration date: 27/12/2023 Download
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 13/11/2023 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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