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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    NEO IMPEX Z.L., 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 (7)

    Related members (7)
    CARLA RAMIREZ
    • SUSCRIPTOR
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    RAFAEL ANTONIO AGAMES JAEN
    • AGENTE RESIDENTE
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    GINO ROSAS
    • SUSCRIPTOR - DIRECTOR / TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS TEMPORALES OCASIONALES O DEFINITIVAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA CON ESE OBJETO.
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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    RYDU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2008
    Related members: 5
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    FUNDACION ROSUAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/02/2019
    Related members: 4
    View

    AGENCIA MARITIMA UNIVERSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1982
    Related members: 3
    View
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