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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    GRUPO NC 221, 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
    Business
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    Related members (8)

    Related members (8)
    NELSON PEREZ
    • DIRECTOR - TESORERO
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    MIGUEL ARISTIDES DE PUY
    • SUSCRIPTOR
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    CRISMAR PEREZ
    • DIRECTOR - SECRETARIO
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    LA PRESIDENTA, JENNY HERNANDEZ, EN AUSENCIA DE ESTA LA SECRETARIA Y EN AUSENCIA DE AMBAS QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    DE PUY & ASOCIADOS
    • AGENTE RESIDENTE
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    LA PRESIDENTA, JENNY HERNANDEZ, EN AUSENCIA DE ESTA LA SECRETARIA Y EN AUSENCIA DE AMBAS QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    APORTAMOS CONSULTORIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2008
    Related members: 3
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    INVERSIONES RIO CUARTO,R.A.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1983
    Related members: 2
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    Official Gazette (1)

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