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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    NORDIC AGENCIES INTERNATIONAL S. A.

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    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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    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

    • 29/06/82

      Document submitted

    Related members (7)

    Related members (7)
    ICAZA, GONZALEZ-RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    PARFONDE FISCALE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1985
    Related members: 8
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    KARAMU S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1983
    Related members: 3
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    ALLIGANDE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1984
    Related members: 3
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