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    • Panama

    Corporations and Foundations

    NEM INVESTMENT, S.A.

    Last query to official sources on 12 Nov 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (8)

    Related members (8)
    JORGE EMILIO MENDOZA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ITZA DE MENDOZA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    GUSTAVO ENRIQUE MENDOZA
    • DIRECTOR - FISCAL
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO . . . . SE LE OTORGA PODER AL SE#OR JORGE EMILIO MENDOZA
    • REPRESENTANTE
    VIDAL VIDAL & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO . . . . SE LE OTORGA PODER AL SE#OR JORGE EMILIO MENDOZA
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO . . . . SE LE OTORGA PODER AL SE#OR JORGE EMILIO MENDOZA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    GUS MARKET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2001
    Related members: 4
    View

    JOAMA CONSULTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2005
    Related members: 3
    View

    JOAMA CONTRATISTAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1994
    Related members: 2
    View
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