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Updated at 07 Feb 2025
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    • Panama

    Corporations and Foundations

    NINGBO GROUP, S.A.

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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 (13)

    Related members (13)
    FRANCESCO PUGLIARES
    • DIRECTOR - PRESIDENTE
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    HECTOR WONG
    • SUSCRIPTOR
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    JOSE ROBERTO LUTTRELL
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    M. GEORGE & ASOCIADOS
    • Agente Residente
    GUSTAVO LUTTRELL
    • DIRECTOR
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    JUAN TENORIO
    • DIRECTOR - TESORERO
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    JOSE ROBERTO LUTTRELL TEDMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (487) Other organizations with which this organization shares directors and dignitaries.

    ISTMUS IT CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2002
    Related members: 9
    View

    MARITIME SYSTEMS & TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2002
    Related members: 9
    View

    MEDLORD OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2004
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
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    impresoras y sus accesorios
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    papel fotoc. magnum digital 20 libras 75...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    auto suzuki swift hibrido año 2023 model...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    NINGBO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (32)

    News (32)
    Solo con suscripción
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    Publication date: 2023-06-09 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-09-14 Source: TVN
    Solo con suscripción
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    Publication date: 2022-09-14 Source: Telemetro
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    Organizacion actualizada