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    • Panama

    Corporations and Foundations

    NEMAKA, S.A.

    Last query to official sources on 04 Apr 2025

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    NEREYDA ESTHER BOTELLO DE VELARDE
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    KATHIA LINETTE VELARDE BOTELLO
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    AURELIO ANTONIO BOTELLO DOMINGUEZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA LO REEMPLAZARA EL SECRETARIO. EN LA AUSEN- CIA DE ESTOS DOS DIGNATARIOS OSTENTARA LA REPRESENTACION LEGAL LA PERSONA QUE LA JUNTA DE DIGNATARIOS HUBIERE DESIGNADO PARA TAL PROPOSI- TO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA LO REEMPLAZARA EL SECRETARIO. EN LA AUSEN- CIA DE ESTOS DOS DIGNATARIOS OSTENTARA LA REPRESENTACION LEGAL LA PERSONA QUE LA JUNTA DE DIGNATARIOS HUBIERE DESIGNADO PARA TAL PROPOSI- TO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA LO REEMPLAZARA EL SECRETARIO. EN LA AUSEN- CIA DE ESTOS DOS DIGNATARIOS OSTENTARA LA REPRESENTACION LEGAL LA PERSONA QUE LA JUNTA DE DIGNATARIOS HUBIERE DESIGNADO PARA TAL PROPOSI- TO.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (1)

    Real estate (1)
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    File: Nº 297120
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    Operation permits (1)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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