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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    NORTHLAKE NOMINEES SERVICES S.A.

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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

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    Related members (7)

    Related members (7)
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    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    DIRECTORES/DIGNATARIOS
    • PERSONA CON DERECHO A FIRMA
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TRIANON TEAM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2014
    Related members: 3
    View

    NELEX FINANCE TEAM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2014
    Related members: 2
    View

    JANA BUSINESS INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1996
    Related members: 1
    View
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