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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    NELLWILL DEVELOPMENT GROUP CORP.

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    Organization Report

    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 (9)

    Related members (9)
    LUIS EDUARDO VALLE ARIAS
    • SUSCRIPTOR
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    CAROLINA PAREJA RESTREPO
    • AGENTE RESIDENTE
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    ERNESTO ALEJANDRO RODRIGUEZ
    • DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO O A QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES NORTH AVENUE 0824, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2011
    Related members: 3
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    DISTRIBUIDORA NAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2018
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 425015
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    Movable assets (0)

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    Official Gazette (1)

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