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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    NEIST CORPORATION

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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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    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 (14)

    Related members (14)
    ELI KATTAN
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    ALBERTO DAYAN
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    FREDY EFRAIM DAYAN
    • DIRECTOR / TESORERO
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/ DIGNATARIOS
    • Persona con Derecho a Firma
    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
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    DIRECTORS ASSISTANT S.A.,
    • DIRECTOR / TESORERO
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    RAYMOND DAYAN
    • DIRECTOR / PRESIDENTE
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    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
    DIRECTORS REPRESENTATIVE S.A.
    • Director / Secretario
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    Associations (0)

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    Related organizations (1328) Other organizations with which this organization shares directors and dignitaries.

    OKRAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2004
    Related members: 6
    View

    NAJENA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2008
    Related members: 5
    View

    ARELIT INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1988
    Related members: 5
    View
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