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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    NEXT INVESTMENTS PANAMA, 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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    RAQUEL ZEITUN LEVY
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    RICARDO ALLAMELOU
    • TESORERO - DIRECTOR
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    ALAIN MARC RENE
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE ESTE CUAL QUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RAMON MALCA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE ESTE CUAL QUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    B.H. TECHNOLOGIES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2006
    Related members: 5
    View

    TECNILAB AMERICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2009
    Related members: 3
    View

    ARCE ALLAMELOU HOLDINGS, S.A. (A2H)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2008
    Related members: 2
    View
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    Real estate (0)

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    Customs (131)

    Customs (131)
    cartoncillo sulfito 8.5x11"/ ref:alh2342...
    Solo con suscripción
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    papel hilo / ref:1616a / 1791a /fact#fe0...
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    Solo con suscripción
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    libro/jumbo actividades /practico mi cal...
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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