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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    NEXUS NAGA 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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    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

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/04/14

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/03/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    KONG SIN SENG
    • DIRECTOR - PRESIDENTE
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    YEOH SOO ANN
    • DIRECTOR - TESORERO
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    DARBARA SINGH KHOSA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICE-PRESIDENTE, Y SI HAY MAS DE UNO POR ORDEN ANTIGUEDAD Y A FALTA DEL VICE-PRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIREC
    • REPRESENTANTE
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    Associations (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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