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Updated at 17 Aug 2024
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    • Panama

    Corporations and Foundations

    CANDIDA NOMINESS INC

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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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    Changes history

    Changes history
    Business

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MOSSACK FONSECA & CO,.
    • AGENTE RESIDENTE
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    J H LIMITED
    • DIRECTOR
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    MARKET MANAGEMENT AND ADVISORY LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2010
    Related members: 5
    View

    ADELAIDE PARTNERS LIMITED S. A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1982
    Related members: 4
    View

    FAIR DEAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1987
    Related members: 3
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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