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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    NTC LAW

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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 (3)

    Related members (3)
    NAIR AICHEL VERGARA MARTINEZ
    • SOCIO
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    YOLANDA VALDES DE LEIGNADIER
    • SOCIO
    View
    LA REPRESENTANTE LEGAL ES LIC. YOLANDA VALDES DE LEIGNADIER
    • REPRESENTANTE
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    Associations (15)

    Associations (15)
    Organizations in which this organization serves as a related member.
    PANANA RETAIL VENTURES, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    CASCO VIEJO LOCAL 2, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    PANAMA INVESTMENTS PW, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRIBAL CONSERVATION CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ALPHA AND OMEGA FOUNDATION
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    TURQUESA BOUTIQUE, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    WORLDCARBON LTD INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    STREND CONSULTING S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PANAMA INTERNATIONAL FILM FUND, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRUE ISLAND PANAMA, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    TROPICAL MARKETING & DISTRIBUTION OF SURINAME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2011
    Related members: 4
    View

    LEGACY LAW

    Organization type: SOCIEDAD CIVIL
    Registration date: 18/04/2016
    Related members: 4
    View

    COMINEX MARKETING & DISTRIBUTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2011
    Related members: 4
    View
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