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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    NORTHERN CAPITAL LIMITED S.A.

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    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ARIADNA RODRIGUEZ RIVERA
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    JORGE LUIS MONTILLA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    IVETTE MARTINEZ DE CASTRO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL TESORERO O EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESTE OBJETO.
    • REPRESENTANTE
    PARDINI, DE LA GUARDIA, BALLARD & PARTNERS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL TESORERO O EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESTE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1367) Other organizations with which this organization shares directors and dignitaries.

    DENEB MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1999
    Related members: 14
    View

    RIZA MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1999
    Related members: 14
    View

    PROMOPLUS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1999
    Related members: 14
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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