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Updated at 06 Aug 2024
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    • Panama

    Corporations and Foundations

    N.C.N. CORPORATION

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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
    Business

    • 05/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MORGAN Y MORGAN.
    • AGENTE RESIDENTE
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    YOKO WATANABE
    • DIRECTOR - SECRETARIO
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    KAMEMITSU WATANABE
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE POR EL TESORERO, Y A FALTA DE TODOS ELLOS POR EL SECRETARIO.-
    • REPRESENTANTE
    FUMIKO WATANABE
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE POR EL TESORERO, Y A FALTA DE TODOS ELLOS POR EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    D.N.N. BUSINESS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1997
    Related members: 13
    View

    M&N SHIPPING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1999
    Related members: 7
    View

    TURTLE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2001
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (7)

    Vessels (7)
    LEMESSOS QUEEN
    File: 47301
    Registration: 27/06/23
    Gross tonnage: 43613.0
    Net tonnage: 27690.0
    View
    BORDO MAVI
    File: 45592
    Registration: 16/09/21
    Gross tonnage: 34467.0
    Net tonnage: 20176.0
    View
    SELENA
    File: 44141
    Registration: 20/02/20
    Gross tonnage: 35752.0
    Net tonnage: 21033.0
    View
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada