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Updated at 20 Dec 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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    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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
    View
    SANJAY GOEL
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
    View
    DORIS VIRGINIA RAMOS MENESES
    • DIRECTOR / VOCAL
    View
    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
    See complete data

    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
    View

    RAMOS, TORRES & ASOCIADOS CONTADORES PÚBLICOS AUTORIZADOS

    Organization type: SOCIEDAD CIVIL
    Registration date: 20/08/2019
    Related members: 1
    View

    BIOCELL LABS, S.A.

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

    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
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    Government payments (1)

    Government payments (1)
    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
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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
    View
    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
    View
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    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
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    Organizacion actualizada