Updated at 05 Apr 2024
Panama
Corporations and Foundations
NESO, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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11/10/19
Document submitted
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31/07/19
Document submitted
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17/05/19
Document submitted
Related members (6)
Related members (6)
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IVAN MANUEL MOLINA LEE
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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JAVIER MARTIN DE SEDAS VILLAGRA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL SERA OSTENTADA POR EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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ISTHMUS CONSULTANTS LAW FIRM
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AGENTE RESIDENTE
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FRANCISCO JAVIER CASTILLERO.
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (51)
Related organizations (51)
Other organizations with which this organization shares directors and dignitaries.
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CRYPTO CAPITAL MANAGEMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2011
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 26/12/2013
Related members: 3
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General index
NESO, INC.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
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Asiento Electrónico Nº 4 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 01/10/2019
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Asiento Electrónico Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 21/05/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NESO, INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
NESO, INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
NESO, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
NESO, INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
NESO, INC.
Organizacion actualizada