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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    NDA PANAMA CORP

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    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
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    Related members (10)

    Related members (10)
    JAVIER PEREZ ARMUELLES
    • DIRECTOR - PRESIDENTE
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    JAVIER ANTONIO PEREZ ARAUZ
    • SUSCRIPTOR
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    RICARDO ANTONIO RODRIGUEZ
    • DIRECTOR - SECRETARIO
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    OLEGARIO IBARRA GUERRA
    • PRESIDENTE - DIRECTOR
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    PEREZ, DE LA GUARDIA Y ASOCIADOS (PEDELA
    • AGENTE RESIDENTE
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    JOSE ARISTIDES AVILA FERNANDEZ
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (235) Other organizations with which this organization shares directors and dignitaries.

    BOCAS BAY CONDO INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2007
    Related members: 8
    View

    OLAS GRANDES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2009
    Related members: 8
    View

    MAPLE LEAF LEAF DIAMOND CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2007
    Related members: 8
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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