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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    NELSON 18, S.A.

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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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    Changes history

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    Related members (16)

    Related members (16)
    CHRISTOPHER STAGG
    • DIRECTOR
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    JOSE ANGEL MAGALLON RODRIGUEZ
    • DIRECTOR
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    MIGUEL EDUARDO URRIOLA MAYLIN
    • SUSCRIPTOR
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    SE OTORGA PODER ESPECIAL A FAVOR DE PANAMA OCEAN CLUB MANAGEMENT, LLC SEGUN DOCUMENTO 2186820 DE LA SECCION DE PERSONAS DESDE EL 6 DE JUNIO DE 2012.
    • Apoderado
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    ZACGARY LUNDGREN
    • DIRECTOR / PRESIDENTE
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    GLOBAL LEGAL ADVISORS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (215) Other organizations with which this organization shares directors and dignitaries.

    JERSEY SHORE ACTIVITIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2011
    Related members: 15
    View

    GLOBAL BOND INVESTORS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2007
    Related members: 11
    View

    JOHN GALT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2006
    Related members: 9
    View
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    Official Gazette (1)

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