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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    NB ASSOCIATES 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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    Changes history

    Changes history
    Business

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    JOSE FERNANDO SOTO
    • VICEPRESIDENTE - DIRECTOR - TESORERO
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    NOHEMI BARRERA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (228) Other organizations with which this organization shares directors and dignitaries.

    FERAVI INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2006
    Related members: 7
    View

    JESCOM INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1989
    Related members: 5
    View

    MIDWAY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1993
    Related members: 4
    View
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