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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    NOOR MANAGEMENT CORPORATION

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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

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    Related members (12)

    Related members (12)
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    FRANCIS PEREZ
    • SUSCRIPTOR
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    LETICIA MONTOYA
    • SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA ESE OBJETO
    • REPRESENTANTE
    ASTRID RIES
    • DIRECTOR / TESORERO
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    BERNARD RIES
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    HIDES AND SKINS TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1978
    Related members: 4
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    SHIPPING AND TRADING OVERSEAS COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/1979
    Related members: 4
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    BRETICA CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1981
    Related members: 3
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