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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    NEMONA HOLDING S.A.

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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.

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    Related members (13)

    Related members (13)
    WINSLEY INC.
    • SUSCRIPTOR
    View
    DULCAN INC.
    • SUSCRIPTOR
    View
    ELIA HENRY RICHARD TASCA (SUSPENDIDO VEASE LA ENTRADA 142639-2024)
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJECTO.
    • REPRESENTANTE
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    KHETTERING EYDA BOWIE GUZMÁN
    • AGENTE RESIDENTE
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    EDOARDO CARLO PICCO
    • SECRETARIO - DIRECTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    BRICKMAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1997
    Related members: 4
    View

    RETFORD INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1997
    Related members: 4
    View

    DAKIN HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1998
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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