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Updated at 26 Jun 2024
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    • Panama

    Corporations and Foundations

    NEAL PANAMA, S.A.

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    Organization Report

    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 (9)

    Related members (9)
    ARGEMIRO PRIETO
    • SUSCRIPTOR
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    TARABEN NARENDRA PATEL
    • DIRECTOR - TESORERO
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    NARENDRA DAYALJI PATEL PREMA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS SERA SUSTITUIDO POR EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    AROSEMENA,GONZALEZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS SERA SUSTITUIDO POR EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (2)

    Real estate (2)
    File: Nº 82194
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 82195
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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