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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    NORTHCROSS TRADING 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
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    Related members (8)

    Related members (8)
    CORPORATE MANAGERS LIMITED
    • DIRECTOR - PRESIDENTE
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    ATP DIRECTORS LIMITED
    • DIRECTOR - TESORERO - SUBSECRETARIO
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    WESTCO NOMINEES LIMITED
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    SHELLEY BUSINESS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2003
    Related members: 8
    View

    WIMBLEDON DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2003
    Related members: 8
    View

    CLOVERDALE INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2003
    Related members: 4
    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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