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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    NEPER LTD, S.A.

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    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

    Related members (8)

    Related members (8)
    INTERNATIONAL MANAGEMENT & ADMINISTRATION COMPANY (I.M.C.)LT
    • DIRECTOR - TESORERO
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    MARLIZIS TEJADA
    • SUSCRIPTOR
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    INTERNATIONAL MANAGEMENT & ADMINISTRATION COMPANY S.A.
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Related organizations (109) Other organizations with which this organization shares directors and dignitaries.

    VERNSTAPLE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2009
    Related members: 7
    View

    LOCKWORTHINC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2009
    Related members: 7
    View

    ATTAIR LTD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2007
    Related members: 7
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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