Updated at 26 Apr 2024
Panama
Corporations and Foundations
NESSIM GROUP CORP.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/06/24
Document submitted
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17/06/24
Document submitted
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28/01/24
New payment
Related members (8)
Related members (8)
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HAILYN RANGEL JIMENEZ DE DEL CID
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SUSCRIPTOR - DIRECTOR / TESORERO
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TOBY LEE YU WONG
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DIRECTOR / VOCAL
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ALDRICH NESSIM DEL CID RANGEL
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS LO SERA LA SECRETARIA Y DURANTE LAS AUSENCIAS TEMPORALES O DEFINITIVAS DE ESTA ULTIMA LO SERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2002
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/2013
Related members: 2
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CORPORACION DE INVERSIONES DON BOSCO S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/1986
Related members: 2
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General index
NESSIM GROUP C...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/01/2019
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 22/01/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 05/03/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NESSIM GROUP C...
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
NESSIM GROUP C...
Government payments (1)
Government payments (1)
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ministerio de salud
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
NESSIM GROUP C...
Operation permits (1)
Operation permits (1)
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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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Operations index
NESSIM GROUP C...
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
NESSIM GROUP C...
Organizacion actualizada