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Updated at 19 Jun 2024
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    • Panama

    Corporations and Foundations

    NESOTA HOLDINGS S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    PATTON MORENO & ASVAT
    • AGENTE RESIDENTE
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    ANDREW FLATTS (SUPLENTE)
    • DIRECTOR
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    JANE MCBREARTY
    • SECRETARIO ASISTENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIG- NE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (129) Other organizations with which this organization shares directors and dignitaries.

    HILISIDE GENERAL TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1986
    Related members: 16
    View

    CORALITE INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1987
    Related members: 10
    View

    LETSEA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1992
    Related members: 9
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada