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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    NEVERLAND SERVICES, S.A.

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    Organization summary

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    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
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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)
    ESTEBAN LOPEZ MORENO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ROY KATZ RABINOVICH
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DAVID LEB
    • DIRECTOR - PRESIDENTE - SECRETARIO
    • PRESIDENTE - DIRECTORES - SECRETARIO
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    LA REPRESENTACION LEGAL SERA EL VICE-PRESIDENTE O EL PRESIDENTE SIN DISTINCION.
    • REPRESENTANTE
    KAREN QUINTERO VILLAMIL
    • DIRECTORES - TESORERO
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    GAD MEDALSY
    • DIRECTORES - VICE-PRESIDENTE
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    BML LEGAL GROUP,
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL SERA EL VICE-PRESIDENTE O EL PRESIDENTE SIN DISTINCION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (171) Other organizations with which this organization shares directors and dignitaries.

    KALOP HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2007
    Related members: 9
    View

    RIM OVERSEAS INVESTMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2010
    Related members: 8
    View

    T.Z. INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2005
    Related members: 7
    View
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    Operation permits (1)

    Operation permits (1)
    NEVERLAND SERVICES, S.A cancelado
    Solo con suscripción
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