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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    NEXA IMPORT AND EXPORT, S.A.

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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

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    Business

    Related members (6)

    Related members (6)
    ORLANDO ALVARADO DE LEON
    • AGENTE RESIDENTE
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    EDUARDO AVILA ANAYA
    • DIRECTOR
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    EDUARDO ANTONIO AVILA MONTES
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    REAL ESTATE PROJECTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2012
    Related members: 4
    View

    FROZEN CHEF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1994
    Related members: 2
    View

    LUXURY ECO WASH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2014
    Related members: 2
    View
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    Customs (17)

    Customs (17)
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    pulpa de guanabana y maracuya muestra.
    Solo con suscripción
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    plantain cuerva rsada curare and bananas...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    spaguetti marca grano de oro 20pk/500gramos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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