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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    NEZZA TRADERS INC.

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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 (7)

    Related members (7)
    BETSI BARRAGAN
    • SUSCRIPTOR
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    CORETTA DE GALINDO
    • SUSCRIPTOR
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    NICOLE FRANCOLINI GARCIA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE. EN SU AUSENCIA EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION PRO DERECHOS HUMANOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/10/2017
    Related members: 3
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    FUNDACION LINI

    Organization type: FUNDACION
    Registration date: 16/04/2013
    Related members: 2
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    SAKROL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2013
    Related members: 2
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