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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    NMH VENTURES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business
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    Related members (4)

    Related members (4)
    IKE JUSTIN PEERBHAI
    • DIRECTOR / TESORERO
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    JUAN BENIGNO PEÑA CEDEÑO
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    STEPHEN HOOPER
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    UN PRESIDENTE QUIEN EJERCERA LA REPRESENTACION DE LA SOCIEDAD, UN SECRETARIO Y UN TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    HILITE PRODUCTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1994
    Related members: 4
    View

    THE RAIN FORREST FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/08/2005
    Related members: 4
    View

    ATLANTIC FINANCIAL HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2007
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    arrow_back Previous Assets
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    Operation permits (3)

    Operation permits (3)
    NMH VENTURES, S.A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    NMH VENTURES, S.A en solicitud
    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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    NMH VENTURES, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada