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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    NEVEX 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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    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

    • 17/03/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    YURI ALEXEI MORENO VASQUEZ
    • SUSCRIPTOR
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    ENRIQUE VELA BEDOYA
    • DIRECTOR - TESORERO
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    ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA SECRETARIA O EL TESORERO.
    • REPRESENTANTE
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    Related organizations (1366) Other organizations with which this organization shares directors and dignitaries.

    PLATINUM 2000 CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2000
    Related members: 12
    View

    CALAF, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1997
    Related members: 6
    View

    XANADU FINANCIAL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2000
    Related members: 6
    View
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