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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    N&P DEFI CORP.

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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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    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

    Related members (6)

    Related members (6)
    LEOPOLDO CASTILLO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    DORIAN JOEL SARMIENTO TUÑON
    • SUSCRIPTOR
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    ROY ALEJANDRO PICKWOAD ROA
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA EL TESORERO, EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    SKY ROD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2023
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    N&P DEFI CORP vigente
    Solo con suscripción
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