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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    NEEM GROUPS S.A.

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    Organization Report

    Organization summary

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    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
    event
    Registration date Solo con suscripción
    assignment
    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
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    Related members (7)

    Related members (7)
    FRANCIS SAUL VALDERRMA MORENO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    SANJAY GOEL
    • SECRETARIO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    DORIS VIRGINIA RAMOS MENESES
    • DIRECTOR / VOCAL
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    LA REPRESENTACIÓN LEGAL DE L SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
    IVI ALEANDRO GONDOLA MENESES
    • AGENTE RESIDENTE
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    CESAR AUGUSTO DIAZ LEREN
    • DIRECTOR / VOCAL
    View
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    Associations (0)

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

    IFARMA LABS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2013
    Related members: 3
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    RAMOS, TORRES & ASOCIADOS CONTADORES PÚBLICOS AUTORIZADOS

    Organization type: SOCIEDAD CIVIL
    Registration date: 20/08/2019
    Related members: 1
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    BIOCELL LABS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2019
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    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 (9)

    Operation permits (9)
    NEEM GROUPS, S. A vigente
    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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    ILABS, S. A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ILABS, S. A. CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada