NESEL, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

20/07/24

info

Document submitted

Solo con suscripción

Solo con suscripción
20/07/24

info

Document submitted
22/01/24

info

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (8)

Actives (6)
Inactives (2)


SONNY SAMUEL BASSAN ZALTA • DIRECTOR / SECRETARIO View
ELIAS BASSAN COHEN • DIRECTOR - PRESIDENTE - SUSCRIPTOR View
ALBERTO ELIAS BASSAN ZALTA • DIRECTOR / TESORERO View


NESSIM ALBERTO BASSAN COHEN • SECRETARIO - DIRECTOR View
GRIMALDO, TEJEIRA Y GERBAUD • AGENTE RESIDENTE View

See complete data

Associations (0)

Associations (0) No results found

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

See complete data

Next Legal

General index


Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 27/12/2023 Download
Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ... Registration date: 27/12/2023 Download
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 13/11/2023 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción