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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    NORTH HILL MANAGEMENT, S.A.

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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.

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    Related members (7)

    Related members (7)
    ARTURO TAPIA VELARDE
    • DIRECTOR / SECRETARIO
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    ALVARO JAVIER TAPIA CARDOZE
    • DIRECTOR / PRESIDENTE
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    ASHOK NARAINDAS NANDWANI NANDWANI
    • DIRECTOR / TESORERO
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    GGH & CO., S.A.
    • Suscriptor
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    LEC & CIA., S.A.
    • Suscriptor
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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    CLUB DE GOLF DE PANAMA, S.A. (PANAMA GOLF CLUB, INC.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1945
    Related members: 4
    View

    VILLA GONZALILLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2013
    Related members: 4
    View

    HERTAP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1999
    Related members: 4
    View
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