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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    NELSY HOLDINGS INC

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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

    • 28/10/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    VICENTE GONZALEZ
    • DIRECTOR - TESORERO
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    MULFORD & NEWELL
    • AGENTE RESIDENTE
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    BLANCA GALVEZ DE URRUTIA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES LA REPRESENTACION LE CORRESPONDERA AL VICE-PRESIDENTE O QUIEN DESINGE LA JUNTA DIRECTIVA .
    • REPRESENTANTE
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    Related organizations (289) Other organizations with which this organization shares directors and dignitaries.

    SUPER REPUESTOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1993
    Related members: 7
    View

    SOCIEDAD VERAGUENSE INMOBILIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1978
    Related members: 7
    View

    ZULMA OVERSEAS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1984
    Related members: 7
    View
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