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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    COMMERCIAL NEXUS INTERNATIONAL 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

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    Business

    Related members (7)

    Related members (7)
    IAN RENE DE YCAZA MELENDEZ
    • DIRECTOR / SECRETARIO
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    YERIKSA JULIA MELENDEZ AMEGLIO
    • DIRECTOR / TESORERO
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    CIVIL CLARE & SETKA ABOGADOS-ATTORNEYS AT LAW
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CGR ASSET MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2007
    Related members: 2
    View

    PROS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2016
    Related members: 1
    View

    STRAND HAUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2016
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    COMMERCIAL NEXUS INTERNATIONAL vigente
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