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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    NESEL, 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
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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

    • 20/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/07/24

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      Document submitted

    • 22/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    SONNY SAMUEL BASSAN ZALTA
    • DIRECTOR / SECRETARIO
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    ELIAS BASSAN COHEN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ALBERTO ELIAS BASSAN ZALTA
    • DIRECTOR / TESORERO
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    NESSIM ALBERTO BASSAN COHEN
    • SECRETARIO - DIRECTOR
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    GRIMALDO TEJEIRA Y GERBAUD
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (96) Other organizations with which this organization shares directors and dignitaries.

    SHOPMART, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2014
    Related members: 8
    View

    SAMS FINANCE FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/11/2011
    Related members: 8
    View

    OESTE 05,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2010
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 16542
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada