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    • Panama

    Corporations and Foundations

    NEPHTA, S.A.

    Last query to official sources on 12 May 2025

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 25/11/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/10/75

      Document submitted

    Related members (7)

    Related members (7)
    MAURICE CHAMBET
    • VICEPRESIDENTE - DIRECTOR
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    ELOY BENEDETTI
    • SUSCRIPTOR
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    HUGUETTE LEHMANN
    • SECRETARIO - DIRECTOR - TESORERO
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (147) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL BIOCHEMICAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1970
    Related members: 6
    View

    SKINS EXPORT AGENCY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1972
    Related members: 6
    View

    MORNING STAR INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1977
    Related members: 6
    View
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