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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    NAUTICA DUTCH CARIBBEAN 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

    Related members (5)

    Related members (5)
    INTERNATIONAL LEGAL ADVISORS P.A.
    • AGENTE RESIDENTE
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    KAREN CROCAMO CUREÑA
    • DIRECTOR / TESORERO
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    FRANCISCO ANTONIO TORRES MORENO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    NDC GROUP, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    JET ECH INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2012
    Related members: 5
    View

    R & C CONSULTANCY SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2014
    Related members: 4
    View

    FUNDACION PERU IGUALITARIO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/03/2014
    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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