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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    NORTH EAST CONSULTING CORP.

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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
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    Related members (12)

    Related members (12)
    ORLANDO MORENO MURILLO
    • SUSCRIPTOR
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    NICOLAS CORCIONE
    • DIRECTOR / SECRETARIO
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    JOSE MARIA CASTILLO VILLAVERDE
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    GIOVANNA CEDEÑO
    • AGENTE RESIDENTE
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    ALEYNIS SANTAMARIA
    • DIRECTOR / SECRETARIO
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    MARCIA HUNT
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (134) Other organizations with which this organization shares directors and dignitaries.

    BAHIA T1 APTO 6D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2013
    Related members: 10
    View

    BALI DEVELOPMENT CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2013
    Related members: 10
    View

    CONSTRUCTORA C.P.A,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1997
    Related members: 10
    View
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    Real estate (0)

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    Customs (1)

    Customs (1)
    ferreteria varia/herramientas de mano
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SAFETY SOLUTIONS PANAMA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SAFETY SOLUTIONS PANAMA, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada