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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    NEXUS INVESTMENT GROUP, S.A.

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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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    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 (11)

    Related members (11)
    BERNARDO E. FABREGA AROSEMENA
    • DIRECTOR / SECRETARIO - TESORERO
    • DIRECTOR
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    ROY BETTIS
    • SUSCRIPTOR
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    MARLENE CASTRO RIOS
    • DIRECTOR / VOCAL
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL TESORERO DE LA SOCIEDAD ASI COMO CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
    GLADYS QUIROZ
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL TESORERO DE LA SOCIEDAD ASI COMO CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL TESORERO DE LA SOCIEDAD ASI COMO CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    DATATEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/1998
    Related members: 5
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    COMTEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1997
    Related members: 4
    View

    BECOBEZA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1999
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    File: Nº 15607
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 15797
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada