Updated at 18 Oct 2024
Panama
Corporations and Foundations
NEGUEV PROPERTIES INTERNATIONAL CORP.
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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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/05/23
Document submitted
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27/09/19
Document submitted
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31/07/19
Document submitted
Related members (13)
Related members (13)
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ALBERT BTESH ABADI
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DIRECTOR / PRESIDENTE
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ES EL PRESIDENTE Y EN SU AUSENCIA EL QUE DESIGNE LA JUNTA DIRECTIVA. . .REPRESENTANTE LEGAL NESSIM BTESH
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REPRESENTANTE
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ALBERT NISSIM BTESH ABADI
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DIRECTOR / SECRETARIO
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ROCIO ABRIL DE VIDAL
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AGENTE RESIDENTE
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JACK BTESH ABADI
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DIRECTOR / TESORERO
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ES EL PRESIDENTE Y EN SU AUSENCIA EL QUE DESIGNE LA JUNTA
DIRECTIVA.
.
.REPRESENTANTE LEGAL NESSIM BTESH
•
REPRESENTANTE
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ES EL PRESIDENTE Y EN SU AUSENCIA EL QUE DESIGNE LA JUNTA
DIRECTIVA.
.
.REPRESENTANTE LEGAL NESSIM BTESH
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (163)
Related organizations (163)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/1983
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/1998
Related members: 9
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General index
NEGUEV PROPERT...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 01/10/2019
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/10/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NEGUEV PROPERT...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
NEGUEV PROPERT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
NEGUEV PROPERT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NEGUEV PROPERT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
NEGUEV PROPERT...
Organizacion actualizada