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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    NEBLETT HOLDINGS 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

    Changes history
    Business

    • 21/12/23

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      Document submitted

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      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

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    Related members (9)

    Related members (9)
    RENATO BULLANI
    • DIRECTOR - PRESIDENTE
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    ALESSANDRA BULLANI
    • DIRECTOR - SECRETARIO
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    LUIGI GAFFURI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJRECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJRECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    QUIELTAMIRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1977
    Related members: 5
    View

    SL SIMON LAUREL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1978
    Related members: 5
    View

    INTERNATIONAL TRADE PROMOTIONS AND DIFFUSION CO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1982
    Related members: 5
    View
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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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