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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    LEGAL NEXUS CORP.

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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
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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
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    Related members (6)

    Related members (6)
    JUAN ALBERTO PASCUAL SOSA
    • DIRECTOR / SECRETARIO
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    CALYA YELENA OLIVIA HERNANDEZ PICO-TONOT
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    ANDREA ALESSANDRA JIMÉNEZ HERNÁNDEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ ANDREA ALESSANDRA JIMÉNEZ HERNÁNDEZ Y EN AUSENCIA LA PERSONA QUE DESIGNE LA JNUTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    BIENES PASCUAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1990
    Related members: 4
    View

    TAPIR DE LA SIERRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1995
    Related members: 4
    View

    MUSS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1997
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    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 (2)

    Operation permits (2)
    LEGAL NEXUS cancelado
    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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    LEGAL NEXUS cancelado
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada