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Updated at 10 Jul 2024
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    • Panama

    Corporations and Foundations

    NEWCASTLE RESOURCES INC.

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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 (6)

    Related members (6)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    MIRA FLEIFEL
    • PRESIDENTE DE JUNTA DIRECTIVA - DIRECTOR
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    JOSE ALVAREZ
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    AF&S INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2002
    Related members: 6
    View

    ALAOUN CAPITAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2007
    Related members: 4
    View

    BIENES RAICES UNIVERSO INTERCONTINENTAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2005
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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