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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    NELMAR PROPERTIES, 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 (11)

    Related members (11)
    JAIR TUÑON
    • SUSCRIPTOR
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    JUAN PIMENTEL
    • DIRECTOR
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    JAIR DE ROZAS
    • SUSCRIPTOR
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    EL CARGO DE REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERA EL PRESIDENTE PUDIENDO LA ASAMBLEA GENERAL DE ACCIONISTAS CONFERIR LA REPRESENTACION A CUALQUIER OTRA PERSONA
    • REPRESENTANTE
    VIELKA DE SOPALDA
    • TESORERO - DIRECTOR
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    RODULFO DE ROZAS & TUÑON
    • AGENTE RESIDENTE
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    EL CARGO DE REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERA EL PRESIDENTE PUDIENDO LA ASAMBLEA GENERAL DE ACCIONISTAS CONFERIR LA REPRESENTACION A CUALQUIER OTRA PERSONA
    • REPRESENTANTE
    EL CARGO DE REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERA EL PRESIDENTE PUDIENDO LA ASAMBLEA GENERAL DE ACCIONISTAS CONFERIR LA REPRESENTACION A CUALQUIER OTRA PERSONA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    CECOT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2004
    Related members: 4
    View

    SOLUCIONES DTP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2012
    Related members: 3
    View

    VENTAS Y SERVICIOS CAIREMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2000
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 38479
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 196559
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada