Panama
Corporations and Foundations
NSCO INVESTMENTS INC.
Last query to official sources on 06 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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22/01/19
Document submitted
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17/01/19
Document submitted
Related members (8)
Related members (8)
MEDHAT HAMED HASSAN BONNA
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DIRECTOR
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YOLENY AMADO
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SUSCRIPTOR
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TAMER MOSTAFA MOHAMED RAGHEB
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DIRECTOR / TESORERO
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MLS & ASSOCIATES
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE CON TODAS SUS FACULTADES, O EN SU AUSENCIA SERÁ EL SECRETARIO O EN SU AUSENCIA SERÁ EL TESORERO O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2019
Related members: 4
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General index
NSCO INVESTMEN...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NSCO INVESTMEN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
NSCO INVESTMEN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
NSCO INVESTMEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NSCO INVESTMEN...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
NSCO INVESTMEN...
Organizacion actualizada