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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    NOMINEE HOLDING S.A.

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    Organization Report

    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
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    Related members (8)

    Related members (8)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    MARCO A. SAN BERGUIDO
    • DIRECTOR / TESORERO
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    CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA MISMA LA FIRMA INDIVIDUAL DEL PRESIDENTE O EL SECRETARIO Y EL TESORERO ACTUANDO CONJUNTAMENTE CON EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD.
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    Associations (0)

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    Related organizations (3396) Other organizations with which this organization shares directors and dignitaries.

    ASIA TRADE IMP. & EXP. S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 13/12/2016
    Related members: 4
    View

    LENMORE OVERSEAS S.R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 03/08/2015
    Related members: 3
    View

    DUNAF INTERNATIONAL S.R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 04/08/2015
    Related members: 3
    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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