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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    SAEZ NELMAR, 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    BELKIS MARLENIS SAEZ SAMANIEGO DE CHANIS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    NELSIS MARLEN RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    NELSON AGUSTIN CHANIS ESPINO
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE EN SU DEFECTO EL SECRETARIO A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CELIA MERCEDES MUÑOZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE EN SU DEFECTO EL SECRETARIO A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE EN SU DEFECTO EL SECRETARIO A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    nelmar saez y asociados

    Organization type: SOCIEDAD CIVIL
    Registration date: 23/12/2014
    Related members: 7
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    AGROPECUARIA NANA, S.A.(AGRONASA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2000
    Related members: 2
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    DISEÑOS Y DECORACIONES DHN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2011
    Related members: 1
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    Real estate (0)

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    Social Security Fund (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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