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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    NEXOS GLOBAL INTERNATIONAL, S.A.

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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.

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    Related members (9)

    Related members (9)
    DANIEL MENASH SHAMAH MASCHKOWSKI
    • SUSCRIPTOR
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    RICA CHOCRON DE DAYAN
    • DIRECTOR
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    CARLOS ALBERTO DAYAN CHOCRON
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O TESORERO. LA JUNTA GENERAL DE ACCIONISTAS PUEDE DESIGNAR A CUALQUIERA PERSONA PARA REEMPLAZAR AL REPRESENTANTE LEGAL EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS CUANDO FALTE, Y PODRÁ TAMBIÉN REMOVER A CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA CUANDO ASÍ SEA NECESARIO.
    • REPRESENTANTE
    CARLOS JOSE LEON ALFARO
    • DIRECTOR / SECRETARIO
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    DONACIANO GONZALEZ OJO
    • DIRECTOR / TESORERO
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    Related organizations (80) Other organizations with which this organization shares directors and dignitaries.

    TSHIRT PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 7
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    NEXOS LATAM PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2022
    Related members: 7
    View

    LA GAZETA REAL ESTATE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1989
    Related members: 4
    View
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