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Updated at 27 Apr 2024
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    Corporations and Foundations

    NORCO ENTERPRISE 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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    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    FRANKLYN MELENDEZ
    • DIRECTOR / TESORERO
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    ENRIQUE ALFONSO CAJIGA SERRACIN
    • DIRECTOR / SECRETARIO
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    ENRIQUE MAGDIEL CAJIGA ALDRETE
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    CATALINA GREENLAW
    • DIRECTOR - SUBSECRETARIO
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    FRANCIS PEREZ
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (10525) Other organizations with which this organization shares directors and dignitaries.

    FINANCIAL INVESTMENTS SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1991
    Related members: 24
    View

    DECSA INVESTMENTS S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1990
    Related members: 24
    View

    MATURA HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1996
    Related members: 24
    View
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