Updated at 23 May 2024
Panama
Corporations and Foundations
NESSET INVESTMENTS CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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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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11/06/24
Document submitted
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21/03/24
New estate
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02/07/21
New estate
Related members (6)
Related members (6)
MIGUEL ANGEL DUDLEY PORRAS
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SUSCRIPTOR
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VALENTIN MARTINEZ VASQUEZ
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SUSCRIPTOR
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GRISBELL DIXINA LIMA VISUETTI
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DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2024
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 10/08/2016
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2014
Related members: 4
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General index
NESSET INVESTM...
Public deeds (7)
Public deeds (7)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NESSET INVESTM...
Real estate (31)
Real estate (31)
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File: Nº 30262419
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
NESSET INVESTM...
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
NESSET INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
NESSET INVESTM...
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
NESSET INVESTM...
Organizacion actualizada