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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    NORTH EAST GROUP, S.A.

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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

    Changes history
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    Related members (11)

    Related members (11)
    ERIC GHELMAN
    • APODERADO
    • DIRECTOR - PRESIDENTE
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    ALEXA CASTRO REYES
    • SUSCRIPTOR
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    JOVANA ARGUELLES
    • SUSCRIPTOR
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    CASTRO FERRARI & ASOCIADOS
    • AGENTE RESIDENTE
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    ALBERTO PINTO
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    COPEC INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1982
    Related members: 3
    View

    PERSICA INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1981
    Related members: 2
    View

    INTERNATIONAL CANAL ZONE SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1978
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    NORTH EAST GROUP vigente
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