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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    NERTHUS CASCO 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

    Changes history
    Business

    Related members (7)

    Related members (7)
    PAUL ANTOINE MOCCHI
    • DIRECTOR / TESORERO
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    ARIEL SANTAMARIA GUERRA
    • AGENTE RESIDENTE
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    JORDAN JOEL VALDEZ ALVAEZ
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL TESORERO.
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ART- CLOUD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2019
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 460683
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