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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    NC HOLDINGS, S.A.

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    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
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    Related members (10)

    Related members (10)
    DARVIN ISAAC SAUCEDO SERRACIN
    • SUSCRIPTOR
    View
    JEFFERY TY BALLARD
    • DIRECTOR / SECRETARIO - TESORERO
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    CONSTANTINOS RADIOTIS
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERÁ EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    BML LEGAL GROUP
    • AGENTE RESIDENTE
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    RUBY GUERRA RUIZ
    • DIRECTOR / TESORERO
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    DARVIN SAUCEDO SERRACIN
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (179) Other organizations with which this organization shares directors and dignitaries.

    CASA DIEZ APTO. 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2013
    Related members: 11
    View

    INVERSIONES SOLAR UNO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2014
    Related members: 9
    View

    BML INTERNATIONAL, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2013
    Related members: 9
    View
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    Operation permits (1)

    Operation permits (1)
    NC HOLDINGS, S. A cancelado
    Solo con suscripción
    Solo con suscripción
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