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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    NEL PARADISO, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (9)

    Related members (9)
    NELSON MAUGERI
    • DIRECTOR / PRESIDENTE
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    YOANKI MAUGERI LOPEZ
    • DIRECTOR / TESORERO
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    NEYDA MARTINEZ HERNANDEZ
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE,EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA DESIGNADA A TRAVES DE ACTA DE REUNION EXTRAORDINARIA DE JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EMILIO CORNEJO
    • DIRECTOR / SECRETARIO
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    GISELLE LINETTE JAIMES
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA RIO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2014
    Related members: 2
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    PRENATAL CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2013
    Related members: 2
    View

    FUNDACION FELINDA

    Organization type: FUNDACION
    Registration date: 24/10/2012
    Related members: 2
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