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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    NC INVERSIONES,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    schedule
    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 (10)

    Related members (10)
    JOSE EFREN BALZA LA CRUZ
    • DIRECTOR / TESORERO
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    NELSON CASTRO
    • SUSCRIPTOR
    • APODERADO
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    CARLOS ALBERTO ORTEGA GONZALEZ
    • AGENTE RESIDENTE
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    ORTEGA-GONZALEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    MARIELA VIVES DE ARENAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    KANARIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2005
    Related members: 2
    View

    NELCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2005
    Related members: 2
    View

    SAMICA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2007
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    NC INVERSIONES S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    NC INVERSIONES S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada