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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    NDC GROUP, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (8)

    Related members (8)
    NAUTICA DUTCH CARIBBEAN S.A.
    • DIRECTOR
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    INTERNATIONAL LEGAL ADVISORS, P.A.
    • AGENTE RESIDENTE
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    ROGER ANEL ARAUZ SALDAñA
    • SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EL VICEPRESIDENTE ACTUANDO EN FORMA CONJUNTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (302) Other organizations with which this organization shares directors and dignitaries.

    PURIM INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1993
    Related members: 4
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    COMISIONAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1986
    Related members: 4
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    PRIME REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1995
    Related members: 4
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