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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    NEASA CORP

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    JAVIER OSCAR UREÑA PIERRE
    • SUSCRIPTOR - DIRECTOR / SECRETARIO - TESORERO
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    EREDITH IVETTE FERNANDEZ AIZPU
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    AARON NATHANIEL MC LEAN FERNANDEZ
    • SUSCRIPTOR - DIRECTOR / VICEPRESIDENTE
    View
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ANAFS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2016
    Related members: 4
    View

    EREDITH,S.A..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2017
    Related members: 4
    View

    MILLAGORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2017
    Related members: 4
    View
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    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 (1)

    Operation permits (1)
    NEASA CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada