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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    NORDIC LATAM 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
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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
    Business
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    Related members (7)

    Related members (7)
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    RIGOBERTO BROCE
    • SUSCRIPTOR
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    LAURA ISABEL BENEDETTI MORENO
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ INDISTINTAMENTE EL PRESIDENTE O EL TESORERO ACTUANDO INDIVIDUALMENTE.
    • REPRESENTANTE
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    Associations (0)

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

    910 PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2011
    Related members: 2
    View

    CRICAL S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1998
    Related members: 1
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    VERED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1988
    Related members: 1
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CHIMI cancelado
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    Social Security Fund (0)

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    Organizacion actualizada