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Updated at 18 Jun 2024
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    • Panama

    Corporations and Foundations

    NACA VENTURES 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 (7)

    Related members (7)
    ALESSIO ABELTINO
    • DIRECTOR - PRESIDENTE
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    WILFREDO GONZALEZ
    • SECRETARIO - DIRECTOR
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    CARLOS HERAZO
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Related organizations (200) Other organizations with which this organization shares directors and dignitaries.

    GABOR CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2009
    Related members: 9
    View

    DARQUETTE OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2009
    Related members: 9
    View

    JDB HOLDINGS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2007
    Related members: 9
    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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