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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    NANTICO, CORP.

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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
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    Related members (10)

    Related members (10)
    LUIS EDUARDO CESPEDES
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ALFONSO ARIAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI-DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI- DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI- DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI- DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2217) Other organizations with which this organization shares directors and dignitaries.

    LOS GINKGOSSOCIEDAD DE INVERSIONES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2009
    Related members: 12
    View

    URABA ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1988
    Related members: 10
    View

    RUSKIN OVERSEAS, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2003
    Related members: 10
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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