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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSION NES, 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
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    Related members (6)

    Related members (6)
    ERIC ALBERTO SANCHEZ VILLAGELIU
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    NESTOR EDUARDO SANCHEZ VILLAGELIU
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARIA EUGENIA SANTANA JIMENEZ
    • DIRECTOR - TESORERO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    BALBOA FACTORING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2006
    Related members: 7
    View

    FUNDACION NES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/02/2011
    Related members: 5
    View

    INMOBILIARIA ALCAVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1983
    Related members: 4
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    Official Gazette (1)

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