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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    NNP HOLDINGS, 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 (10)

    Related members (10)
    ALBERTO ANTONIO TILE
    • SUSCRIPTOR
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    DIANIK PEREN
    • DIRECTOR / TESORERO
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    GUILLERMO DE SAINT MALO ELETA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO O CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
    TILE Y ROSAS.
    • AGENTE RESIDENTE
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    JOSÉ ALFREDO ESCOBAR SANDOVAL
    • DIRECTOR / TESORERO
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    JOSHUA NATHANIEL ROSEN
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (188) Other organizations with which this organization shares directors and dignitaries.

    BIENESMAR S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1974
    Related members: 4
    View

    CABLE CAPITOL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2003
    Related members: 3
    View

    FUNDACION MFI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/11/2011
    Related members: 3
    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 (5)

    Brands (5)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Official Gazette (0)

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