Updated at 14 Nov 2024
Panama
Corporations and Foundations
NEXUS CAPITAL GROUP INTERNATIONAL INC
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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
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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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18/12/23
Document submitted
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18/12/23
Document submitted
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30/11/18
Document submitted
Related members (13)
Related members (13)
EDGAR ZURCHER GURDIAN
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DIRECTOR / SECRETARIO
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JOHN KEITH SANCHEZ
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DIRECTOR / TESORERO
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RAMIRO ORTIZ MAYORGA
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN CASA DE AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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RAMIRO ORTIZ MAYORGA, EDGAR ZURCHER GURDIAN, JOHN KEITH SANCHEZ Y OCTAVIO SOTELA GARAT.
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Apoderado
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CARLOS CORDERO B.
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PRESIDENTE - DIRECTOR
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LORENZO MARQUINEZ B.
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SECRETARIO - DIRECTOR
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MARCOS A. MUñOZ
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TESORERO - DIRECTOR
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EL PRESIDENTE
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REPRESENTANTE
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RAMIRO ORTIZ MAYORGA, EDGAR ZURCHER GURDIAN, JOHN KEITH SANCHEZ Y RAQUEL FERNANDEZ PORRAS Y OCTAVIO SOTELA GARAT.
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (3082)
Related organizations (3082)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/2005
Related members: 12
|
CARIBBEAN RESTAURANT HOLDING CO. S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/1999
Related members: 12
|
SOUTH AMERICA LOCAL PARTNERS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2001
Related members: 12
|
General index
NEXUS CAPITAL ...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 14/09/2022
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Asiento Electrónico Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 30/03/2022
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Asiento Electrónico Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 30/03/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
NEXUS CAPITAL ...
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
NEXUS CAPITAL ...
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
NEXUS CAPITAL ...
Operation permits (0)
Operation permits (0)
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Operations index
NEXUS CAPITAL ...
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
NEXUS CAPITAL ...
Organizacion actualizada