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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    NEGUEV PROPERTIES INTERNATIONAL CORP.

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    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
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    Related members (13)

    Related members (13)
    JACK BTESH
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • TESORERO - DIRECTOR
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    ALBERT BTESH ABADI
    • DIRECTOR / PRESIDENTE
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    ALBERT BTESH
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    ES EL PRESIDENTE Y EN SU AUSENCIA EL QUE DESIGNE LA JUNTA DIRECTIVA. . .REPRESENTANTE LEGAL NESSIM BTESH
    • REPRESENTANTE
    ALBERT NISSIM BTESH ABADI
    • DIRECTOR / SECRETARIO
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    ROCIO ABRIL DE VIDAL
    • AGENTE RESIDENTE
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    JACK BTESH ABADI
    • DIRECTOR / TESORERO
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    ES EL PRESIDENTE Y EN SU AUSENCIA EL QUE DESIGNE LA JUNTA DIRECTIVA. . .REPRESENTANTE LEGAL NESSIM BTESH
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SU AUSENCIA EL QUE DESIGNE LA JUNTA DIRECTIVA. . .REPRESENTANTE LEGAL NESSIM BTESH
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (164) Other organizations with which this organization shares directors and dignitaries.

    CAMINO REAL DIECIOCHO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1983
    Related members: 11
    View

    MELODY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1979
    Related members: 9
    View

    TESALIA INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1998
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 10199
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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