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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    NMC PANAMA CORP.

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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 (11)

    Related members (11)
    ILVIS KENNION AVILA
    • DIRECTOR
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    FERNANDO DANIEL NISSENSOHN
    • DIRECTOR / SECRETARIO - TESORERO
    • DIRECTOR
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    LUIS MARIO RUIZ
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    GUILLERMO LUIS BETANZOS
    • DIRECTOR - SECRETARIO
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    BUFETE MF & CO..
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (373) Other organizations with which this organization shares directors and dignitaries.

    LIMPOPO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2013
    Related members: 5
    View

    DUXBURY INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2013
    Related members: 5
    View

    ATTICA WORLDWIDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2013
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 354645
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Organizacion actualizada