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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    NEGA CORPORATION,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
    Business
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    Related members (9)

    Related members (9)
    GABRIEL RICAURTE SITTON VASQUEZ
    • DIRECTOR
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    TEOFILO HAFEITZ
    • DIRECTOR - SECRETARIO
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    NESSIM HAFEITZ HOMSANY
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DE ESTE LO EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CASABLANCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1993
    Related members: 4
    View

    BONALDI DEVELOPMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2006
    Related members: 4
    View

    FUNDACION NESSCLO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/08/2021
    Related members: 3
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    Real estate (5)

    Real estate (5)
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    File: Nº 17000
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 16940
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 11386
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    FINCA LA ROSITA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FINCA LA ROSITA VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada