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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    NEXUS TRADING GROUP CORP.

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    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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    Related members (12)

    Related members (12)
    ALEJANDRO ENRIQUE SUVILLAGA VARELA
    • DIRECTOR / PRESIDENTE
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    MARCOS MORA
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    GUILLERMO ANTONIO SANCHEZ FLORES
    • DIRECTOR / SECRETARIO
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    SE OTORGA PODER GENERAL ADMINISTRATIVO, MERCANTIL Y JUDICIAL A FAVOR DE ALEJANDRO SUVILLAGA VARELA SEGUN FICHA 758713 DOCUMENTO 2193822 DE LA SECCION DE PERSONAS DESDE EL 19 DE JUNIO DE 2012.
    • Apoderado
    EL PRESIDENTE Y EN SU AUSENCIA CUALQUIERA DE LOS DIGNATARIOS, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    ANGEL RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA CUALQUIERA DE LOS DIGNATARIOS, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL ADMINISTRATIVO, MERCANTIL Y JUDICIAL A FAVOR DE ALEJANDRO SUVILLAGA VARELA SEGUN FICHA 758713 DOCUMENTO 2193822 DE LA SECCION DE PERSONAS DESDE EL 19 DE JUNIO DE 2012.
    • Apoderado
    EL PRESIDENTE Y EN SU AUSENCIA CUALQUIERA DE LOS DIGNATARIOS, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Related organizations (129) Other organizations with which this organization shares directors and dignitaries.

    MARACANDA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2012
    Related members: 12
    View

    SETOR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2012
    Related members: 7
    View

    TOC FUNDACION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/03/2012
    Related members: 7
    View
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