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    • Panama

    Corporations and Foundations

    NEXUS PTY 2000, S.A.

    Last query to official sources on 19 Jul 2025

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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.

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    Changes history

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    Business

    Related members (6)

    Related members (6)
    MARTIN CHAPMAN
    • DIRECTOR / SECRETARIO - APODERADO - SUSCRIPTOR
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    JUAN DAVID HOFFMAN NORTE
    • DIRECTOR / PRESIDENTE
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    JUAN DAVID HOFFMAN AMADO
    • DIRECTOR / TESORERO
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    DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÒRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÀN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÌSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÀ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÒN TOMADA EN REUNIÒN DE LA JUNTA DIRECTIVA.
    • Persona con Derecho a Firma
    SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    FINANCIAL WAREHOUSING OF LATIN AMERICA, INC. (F.W.L.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1999
    Related members: 5
    View

    SERVICIOS H & M, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1997
    Related members: 4
    View

    REVISIONES DE PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2011
    Related members: 4
    View
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