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Updated at 30 Apr 2024
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    • Panama

    Corporations and Foundations

    CORPORACION NEPTUNO SUPPLYES INC.

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    Organization Report

    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

    Changes history
    Business

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MARCOS VAN HORN
    • SECRETARIO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    CLIFFORD GILBERTO BERNARD
    • SUSCRIPTOR
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    CALIXTO SILGADO PARRA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    IDEAL INTERNATIONAL GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2011
    Related members: 2
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    INVESTMENT SUPERIOR GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2016
    Related members: 1
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