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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    NEPTUNO INTERNATIONAL, S.A.

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    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 (7)

    Related members (7)
    MELKYS SAVIER MORALES
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    TORIBIO VENADO VENADO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    DELFILIA GONZALEZ RUIZ
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PER- SONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (333) Other organizations with which this organization shares directors and dignitaries.

    RYMONDAD FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2014
    Related members: 9
    View

    PROYECTOS DE PLAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2002
    Related members: 8
    View

    PLUTON INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2008
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    GRUPO NEPTUNO 5 vigente
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