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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    NEXOS LATAM PTY, 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
    schedule
    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
    Business

    Related members (9)

    Related members (9)
    DANIEL MENASH SHAMAH MASCHKOWSKI
    • SUSCRIPTOR
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    RICA CHOCRON DE DAYAN
    • DIRECTOR
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    CARLOS ALBERTO DAYAN CHOCRON
    • SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
    CARLOS JOSE LEON ALFARO
    • DIRECTOR / SECRETARIO
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    DONACIANO GONZALEZ OJO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (80) Other organizations with which this organization shares directors and dignitaries.

    TSHIRT PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 7
    View

    NEXOS GLOBAL INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2022
    Related members: 7
    View

    LA GAZETA REAL ESTATE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1989
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    NEXOS LATAM PTY vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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