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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    NORITEX, S.A. (ESPANOL) NORITEX, CORP. (INGLES) .

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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
    Business

    • 23/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 07/01/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ALBERT NISSIM BTESH ABADI
    • DIRECTOR / PRESIDENTE
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    NISSIM BTESH
    • SUSCRIPTOR
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    NESSIM ILAN BTESH HARATZ
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DE SU PRESIDENTE .Y EN CASO DE AUSENCIA TEMPORALES O ABSOLUTA LA EJERCERA EL VICE-PRESIDENTE O CUALQUIER OTRO DIRECTOR DESIGNADO AL EFECTO POR LA JUNTA DIRECTIVA
    • REPRESENTANTE
    JACK BTESH
    • TESORERO - DIRECTOR
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    ABRAHAM BTESH
    • SECRETARIO - DIRECTOR
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    DAVID NAIMARK
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (203) Other organizations with which this organization shares directors and dignitaries.

    WEYLER INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1997
    Related members: 8
    View

    GRUPO DUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2008
    Related members: 7
    View

    DNTX, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2009
    Related members: 7
    View
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