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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO NEBLINA, 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 (8)

    Related members (8)
    JUAN ERASMO GORDON
    • DIRECTOR - TESORERO
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    TERESA AROSEMENA DE MOLINA
    • DIRECTOR / PRESIDENTE
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    JOSE ANGEL VILLEGAS MAGO
    • APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (572) Other organizations with which this organization shares directors and dignitaries.

    INTELLIGENT ASSOCIATES 122, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2014
    Related members: 14
    View

    CRV 39 CINNAMON, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2012
    Related members: 10
    View

    PAN LONDON INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2012
    Related members: 10
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30195396
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30195400
    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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