Updated at 25 Feb 2024
Panama
Corporations and Foundations
NEM INVESTMENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/09/99
Document submitted
Related members (7)
Related members (7)
ITZA DE MENDOZA
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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GUSTAVO ENRIQUE MENDOZA
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DIRECTOR - FISCAL
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JORGE EMILIO MENDOZA
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
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SE LE OTORGA PODER AL SE#OR JORGE EMILIO MENDOZA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2001
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/2005
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/1994
Related members: 2
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General index
NEM INVESTMENT...
Public deeds (2)
Public deeds (2)
Asiento Id -6661617- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 14/09/1999
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
NEM INVESTMENT...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
NEM INVESTMENT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
NEM INVESTMENT...
Operation permits (0)
Operation permits (0)
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Operations index
NEM INVESTMENT...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
NEM INVESTMENT...
Organizacion actualizada