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    Corporations and Foundations

    NEK LTD.S.A.

    Last query to official sources on 15 Dec 2024

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    DIEGO JACINTO BATISTA VALDES
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    EDGARDO MEDINA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE.
    • REPRESENTANTE
    CAPITAL MANAGEMENT GROUP LIMITED
    • Presidente
    CAPITAL MANAGEMENT GROUP LIMITED
    • Director
    MIDLAND COUNSELORS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (514) Other organizations with which this organization shares directors and dignitaries.

    TORMORE PROJECT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2012
    Related members: 5
    View

    CONSTRADE LTD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2012
    Related members: 5
    View

    MOONBRIDGE LTD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2014
    Related members: 5
    View
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