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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    NEO CENTER, 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
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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

    Related members (8)

    Related members (8)
    VALENTINA GAUDEANO
    • DIRECTOR
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    LAYLA VIRGINIA GRASSI DE LIMA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    DONATO JESUS JOSE GAUDEANO DE LIMA
    • DIRECTOR
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    TENDRÁ PODER GENERAL EL SEÑOR MARK MARINO GRASSI DE LIMA, SEGÚN ESCRITURA 14406 DEL 28 DE JULIO DE 2022 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 04 DE AGOSTO DE 2022.
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    NEO CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2018
    Related members: 5
    View

    NEO RETAIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2022
    Related members: 5
    View

    REKREA, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 06/09/2024
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    NEO CENTER vigente
    Solo con suscripción
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