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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    LEGAL NEXUS CORP.

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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
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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
    Business
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    Related members (6)

    Related members (6)
    RAISA BERNAL SERRANO
    • AGENTE RESIDENTE
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    JUAN ALBERTO PASCUAL SOSA
    • DIRECTOR / SECRETARIO
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    CALYA YELENA OLIVIA HERNANDEZ PICO-TONOT
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ ANDREA ALESSANDRA JIMÉNEZ HERNÁNDEZ Y EN AUSENCIA LA PERSONA QUE DESIGNE LA JNUTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    BIENES PASCUAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1990
    Related members: 4
    View

    TAPIR DE LA SIERRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1995
    Related members: 4
    View

    MUSS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1997
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LEGAL NEXUS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    LEGAL NEXUS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada