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    • Panama

    Corporations and Foundations

    NESSTEMO, S.A.

    Last query to official sources on 20 Feb 2025

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    Organization Report

    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

    Changes history
    Business
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    Related members (9)

    Related members (9)
    TEOFILO N. HAFEITZ
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    LUIS CARLOS VIDAL CASTILLO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    VIDAL & VIDAL ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, Y EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, Y EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, Y EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (248) Other organizations with which this organization shares directors and dignitaries.

    IBERICA HOLDING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2004
    Related members: 8
    View

    BONALDI DEVELOPMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2006
    Related members: 8
    View

    TELEPHONE WORLD ACESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1994
    Related members: 5
    View
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    Real estate (8)

    Real estate (8)
    No results found
    File: Nº 275807
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 275858
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 247538
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada