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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    NC CAPITAL, S.A.

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    Organization Report

    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 (5)

    Related members (5)
    NELSON CHAN LAI
    • DIRECTOR
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    GABRIEL ANTONIO MONTENGRO GONZALEZ
    • AGENTE RESIDENTE
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    lai ha chan lai
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    norte promotora inmobiliaria, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2016
    Related members: 7
    View

    INNOVA DESARROLLO INMOBILIARIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2013
    Related members: 7
    View

    FUNDACION BRIGHT HORIZON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/02/2012
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30173824
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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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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    News (0)

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