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Updated at 20 Jun 2024
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    • Panama

    Corporations and Foundations

    NOMINEE SERVICES INC.

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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
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    Related members (7)

    Related members (7)
    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS FABREGA Y FABREGA
    • AGENTE RESIDENTE
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    GABRIEL A. GALINDO
    • DIRECTOR - SECRETARIO
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    Associations (6)

    Associations (6)
    Organizations in which this organization serves as a related member.
    NORMANDY COOPERATION LLC
    Sociedad de responsabilidad limitada • Suspendido
    • SOCIO
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    PENTAL SECURITIES LLC.
    Sociedad de responsabilidad limitada • Disuelto
    • SOCIO
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    Related organizations (356) Other organizations with which this organization shares directors and dignitaries.

    NAVYSO COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1952
    Related members: 8
    View

    NORANDA HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1979
    Related members: 8
    View

    TABITHA MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1982
    Related members: 5
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NOMINEE SERVICES INC cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada