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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    NORDIC CAPITAL, 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 (9)

    Related members (9)
    STEPHANIE MENA
    • DIRECTOR
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    JESUS ARNAEZ
    • SUSCRIPTOR
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    JORGE JAEN
    • DIRECTOR - SECRETARIO
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    OFFSHORE LAW CENTER
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (612) Other organizations with which this organization shares directors and dignitaries.

    TORONTO 2012 VENTURE CAPITALS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2012
    Related members: 13
    View

    APPLIED SHRIMP GENETICS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2013
    Related members: 13
    View

    KMT GLOBAL CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2013
    Related members: 13
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    NORDIC CAPITAL, S.A cancelado
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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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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2017-10-23 Source: La Prensa
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    Organizacion actualizada