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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    NES & SES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    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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    Changes history

    Changes history
    Business
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    Related members (4)

    Related members (4)
    FELIPE CRUZ
    • DIRECTOR - SECRETARIO
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    SUSAN SPINKS
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ROLANDO SANTAMARIA FERNANDEZ
    • AGENTE RESIDENTE - DIRECTOR - TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    GUSKA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2012
    Related members: 5
    View

    ANCHORAGE IMPORT & EXPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1987
    Related members: 4
    View

    COLUMBUS FINANCIAL SAVING AND LOAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1987
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 1276
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 16988
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada