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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    NELO 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
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    Related members (10)

    Related members (10)
    STEPHANIE ARLENNE ROMERO
    • AGENTE RESIDENTE
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    JEANTTE CAROLINA KLEIN DE NELKENBAUM
    • SUSCRIPTOR
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    ADELAIDA ESTEFANIA LOPEZ UREÑA
    • SUSCRIPTOR - DIRECTOR / TESORERO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE,DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EÑ TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    RAI-VAN-CA, LAW FIRM
    • AGENTE RESIDENTE
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    VERONICA ELEONOR RIOS BOUTET
    • DIRECTOR - VICEPRESIDENTE
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    JEANETTE CAROLINA KLEIN DE NELKENBAUM
    • SECRETARIO - DIRECTOR
    View
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JEN E HIJOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/07/2009
    Related members: 4
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    PAR ONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1997
    Related members: 4
    View

    ESTRUCTURAS DEL ESTE ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2010
    Related members: 3
    View
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