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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    THE NEPHEWS CORPORATION

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    Organization Report

    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
    Business
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    Related members (9)

    Related members (9)
    DIMAS ISAAC PERALTA TELLO
    • SUSCRIPTOR
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    DIMAS PERALTA TELLO
    • PRESIDENTE - DIRECTOR
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    IRIS CORTES
    • SECRETARIO - DIRECTOR
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    R& R AROSEMENA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    NIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1984
    Related members: 6
    View

    INDUSTRIA DE CALZADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1975
    Related members: 4
    View

    ARJO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1984
    Related members: 4
    View
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    Vessels (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NEPHEWS CORPORATION vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada