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Updated at 08 Jan 2025
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    • Panama

    Corporations and Foundations

    NATIONAL ADVISORS 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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    Changes history

    Changes history
    Business
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    Related members (25)

    Related members (25)
    HERNAN HERNANDEZ OBALDIA
    • SUSCRIPTOR
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    LUIS ANTONIO SHIRLEY CAMPBELL
    • SUSCRIPTOR
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    EL SECRETARIO, EN AUSENCI, LO REPRESENTARA EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    NARCISO JOSE ARELLANO ZAPATA
    • DIRECTOR
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    ROBERTO ANGELO SILVA
    • DIRECTOR / SECRETARIO
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    ALEMAN, HERRERA & MORENO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    J.J. ROCA & ASSOCIATES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2007
    Related members: 4
    View

    GREEN TURTLE REALTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2006
    Related members: 4
    View

    PLATINIUM INTERNATIONAL TRUST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2011
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NATIONAL ADVISORS CORPORATION vigente
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (9)

    Official Gazette (9)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    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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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2023-09-15 Source: La Prensa
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    Organizacion actualizada