Panama
Corporations and Foundations
NASSAU CAPITAL MANAGEMENT INC.
Last query to official sources on 06 Aug 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
06/08/25
Document submitted
Related members (7)
Related members (7)
CARLOS EDUARDO GONZALEZ UGARTE
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DIRECTOR / TESORERO
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RAMON HEBERTO JURADO BORRERO
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SUSCRIPTOR
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AROSEMENA, NORIEGA Y CONTRERAS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2002
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/1995
Related members: 1
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General index
NASSAU CAPITAL...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
NASSAU CAPITAL...
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
NASSAU CAPITAL...
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
NASSAU CAPITAL...
Operation permits (0)
Operation permits (0)
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Operations index
NASSAU CAPITAL...
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
NASSAU CAPITAL...
Organizacion actualizada