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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    NEDDA ESTRELLA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    ENRIQUE GIL HERNANDEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    VIRGINIA CRUZ DE GIL
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JUAN ARIAS
    • AGENTE RESIDENTE
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    Related organizations (191) Other organizations with which this organization shares directors and dignitaries.

    BACON HILL INTERNATIONAL,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2007
    Related members: 10
    View

    FLORIDIAN PARK INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2007
    Related members: 10
    View

    WORLD POINT INVESTMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1995
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 39951
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