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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    NPI HOLDINGS, 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

    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
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    Related members (11)

    Related members (11)
    LJB SERVICES, S. DE R.L.,
    • SUSCRIPTOR
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    ORLANDO MAXIMILIANO CARVALLO
    • SECRETARIO
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    ORLANDO ALEJANDRO CARVALLO
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN CONJUNTO CON EL SECRETARIO.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN CONJUNTO CON EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN CONJUNTO CON EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    SHINJUKU HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2006
    Related members: 8
    View

    TROPIC LIVING CLUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2007
    Related members: 8
    View

    NP INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2005
    Related members: 5
    View
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    Official Gazette (1)

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