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Updated at 13 Jul 2024
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    • Panama

    Corporations and Foundations

    NESHER TRADING INC.

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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
    Business
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    Related members (8)

    Related members (8)
    MIREYA ESTELA FLORES RODRIGUEZ
    • SECRETARIO - DIRECTOR - PRESIDENTE
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    JUAN JOSE SALAZAR ACOSTA
    • SUSCRIPTOR
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    JOSE HUMBERTO PEREZ AGUILAR
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE EL PRESIDENTE. EL REPRESENTANTE LEGAL DE LA SCIEDAD LO EJERCERA MIREYA ESTELA FLORES RODR
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    HATFA MACHINERY,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2011
    Related members: 6
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    ALOXTER PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2014
    Related members: 2
    View

    NALEM FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/08/2021
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NESHER TRADING vigente
    Solo con suscripción
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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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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada