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Updated at 25 Jul 2024
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    • Panama

    Corporations and Foundations

    NTC NOMINEES S.A.

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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

    Changes history
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    Related members (8)

    Related members (8)
    WINSLEY INC.
    • SUSCRIPTOR
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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
    IAN JOHNSON
    • DIRECTOR / PRESIDENTE
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    Associations (11)

    Associations (11)
    Organizations in which this organization serves as a related member.
    LES CHAPELLES DESIGN S.A.
    Sociedad anonima • Disuelto
    • SECRETARIO
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    THE BERCHMAN FOUNDATION
    Fundación privada • Vigente
    • FUNDADOR
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    Related organizations (1244) Other organizations with which this organization shares directors and dignitaries.

    NTC CORPORATE SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2004
    Related members: 9
    View

    LORETTO CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2012
    Related members: 8
    View

    SALZBURGO SERVICES AND MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2011
    Related members: 8
    View
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    Official Gazette (1)

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