NESOI,S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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.

Licenses and sanctions (0)

Licenses and legal sanctions

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Changes history

Business

18/05/16

Document submitted

Solo con suscripción

Solo con suscripción
12/05/16

Document submitted

Solo con suscripción

Solo con suscripción
15/08/14

Document submitted

Solo con suscripción

Solo con suscripción

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Related members (8)

Actives (7)
Inactives (1)


MARIO COVINO • DIRECTOR View
RAFFAELE OREFICE • DIRECTOR View
ANDREA COVINO • SECRETARIO - DIRECTOR - PRESIDENTE - TESORERO View
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL.------------------------------ • REPRESENTANTE
GARCIA CAMPOS & ASOCIADOS • Agente Residente


ELEUTERIA DEL CARMEN RIVERA DE TEJADA • AGENTE RESIDENTE View

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Associations (0)

Associations (0) No results found

Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

PANITAZO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/12/1999

Related members: 2

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GIL GROUP,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/08/2014

Related members: 1

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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 19/05/2016 Download
CONSTITUCIÓN DE SOCIEDAD ANÓNIMA Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 19/05/2016 Download
Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ... Registration date: 19/05/2016 Download

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NESOI,S.A.

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NESOI,S.A.

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Government index

NESOI,S.A.

Operation permits (1)

Solo con suscripción

Operations index

NESOI,S.A.

Financial Statements (0)

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Social Security Fund (0)

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Official Gazette (0)

Official Gazette (0) No results found

NESOI,S.A.

General information

Licenses and sanctions (0)

Changes history

Document submitted

Document submitted

Document submitted

Related members (8)

Associations (0)

General index

NESOI,S.A.

Public deeds (9)

Court records and edicts (0)

Legal index

NESOI,S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

NESOI,S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

NESOI,S.A.

Operation permits (1)

Operations index

NESOI,S.A.

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

NESOI,S.A.