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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    NET CAPITAL CORP.

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    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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    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 (6)

    Related members (6)
    SAMUEL ESKENAZI SAUL
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    INGRID CARDENAS CHANIS
    • AGENTE RESIDENTE
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    JONATHAN SCHNEIR
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUAL E INDISTINTAMENTE EL PRESIDENTE EL TESORERO Y EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    PANAMA OUTFITTERS INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2011
    Related members: 4
    View

    FUNDACION VITAVENTURA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/09/2014
    Related members: 3
    View

    INMOBILIARIA BENISHUL, S .A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1999
    Related members: 2
    View
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