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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    CORPORACION NEREO, S.A.

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    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

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    Related members (10)

    Related members (10)
    MAYKEL ANTONIO WOOD MC CLAIR
    • DIRECTOR / TESORERO
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    GLOBAL PREMIUM RESIDENT AGENTS
    • AGENTE RESIDENTE
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    RICARDO ANTONIO GARIBALDO TORRES
    • SECRETARIO - DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN AUSENCIA O INCAPACIDAD DE ESTE LO SERÁ EL SECRETARIO, EN AUSENCIA O INCAPACIDAD DE ESTE LO SERÁ EL TESORERO, Y EN AUSENCIA O INCAPACIDAD DE ESTOS LO SERÁ DESIGNADO POR LA JUNTA DE ACCIONIS TAS
    • REPRESENTANTE
    ASYR LEGAL
    • AGENTE RESIDENTE
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    GOLDA INDIRA ARROCHA VALDES
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO, EN AUSENCIA DE ESTOS SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    DADE CONTRACTING INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2010
    Related members: 5
    View

    LAKMOES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2020
    Related members: 2
    View

    GRUPO AQUA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2008
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CORPORACION NEREO vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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