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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    NESSIM TEUBAL, S.A. .

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JOSE MIGUEL ZAMBRANO
    • DIRECTOR - TESORERO
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    NICOLAS TEUBAL
    • DIRECTOR - PRESIDENTE
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    MARIA ELENA SANCHEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE , EN SU FALTAS ACCIDENTALES EL SECRETARIO EN DEFECTO DE ES TE ULTIMO EL TESORERO Y EN SU DEFECTO DE ESTE EL ULTIMO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    MARFIL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2012
    Related members: 4
    View

    D.K ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2014
    Related members: 2
    View

    OCHO RIOS INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2010
    Related members: 2
    View
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    Official Gazette (2)

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