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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    NDV INVESTMENTS, 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ALVARO NARANJO VALENCIA
    • SECRETARIO - DIRECTOR
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    JUAN CAMILO DELGADO
    • PRESIDENTE - DIRECTOR
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    JUAN CARLOS VARGAS RUIZ
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN AUSENCIA O INCAPACIDAD DEL PRESDIENTE ACTUARA EL VICEPRESIDENTE EN AUSENCIA O INCAPACIDAD DEL VICEPRESIDENTE ACTUARA EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DEL SECRETARIO ACTUARA EL TESORE
    • REPRESENTANTE
    CASTILLO & SUCRE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN AUSENCIA O INCAPACIDAD DEL PRESDIENTE ACTUARA EL VICEPRESIDENTE EN AUSENCIA O INCAPACIDAD DEL VICEPRESIDENTE ACTUARA EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DEL SECRETARIO ACTUARA EL TESORE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION INVERSIONES JCV

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/01/2012
    Related members: 6
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    FUNDACION INVERSIONES VR.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/04/2012
    Related members: 4
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    FUNDACION INVERSIONES RMM

    Organization type: FUNDACION
    Registration date: 08/06/2012
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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