Panama
Corporations and Foundations
NEXOS GLOBAL INTERNATIONAL, S.A.
Last query to official sources on 05 Mar 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
19/06/25
Document submitted
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02/02/24
Document submitted
Related members (9)
Related members (9)
JAIME JAVIER RODRIGUEZ HIDALGO
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DIRECTOR
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ECIJA & CO.
•
AGENTE RESIDENTE
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RICA CHOCRON DE DAYAN
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DIRECTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O TESORERO. LA JUNTA GENERAL DE ACCIONISTAS PUEDE DESIGNAR A CUALQUIERA PERSONA PARA REEMPLAZAR AL REPRESENTANTE LEGAL EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS CUANDO FALTE, Y PODRÁ TAMBIÉN REMOVER A CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA CUANDO ASÍ SEA NECESARIO.
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REPRESENTANTE
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CARLOS JOSE LEON ALFARO
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DIRECTOR / SECRETARIO
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DONACIANO GONZALEZ OJO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (91)
Related organizations (91)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2014
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2022
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/1989
Related members: 4
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General index
NEXOS GLOBAL I...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NEXOS GLOBAL I...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
NEXOS GLOBAL I...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
NEXOS GLOBAL I...
Operation permits (0)
Operation permits (0)
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Operations index
NEXOS GLOBAL I...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
NEXOS GLOBAL I...
Organizacion actualizada