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    Corporations and Foundations

    NBD CONSULTING GROUP., S.A.

    Last query to official sources on 15 Jun 2025

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    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

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    Business

    Related members (10)

    Related members (10)
    RICARDO LEON ALEGRIA
    • DIRECTOR / TESORERO
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    JUAN DIAZ
    • DIRECTOR / SECRETARIO
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    BELKIS VASQUEZ
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE; Y EN AUSENCIA DEL PRESIDENTE, SERÁ EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, QUIEN FUNJA COMO TESORERO.
    • REPRESENTANTE
    FLORENCIO HARMODIO RIVERA
    • DIRECTOR / TESORERO
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    ANTONIO SAMUDIO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (442) Other organizations with which this organization shares directors and dignitaries.

    CROSSBAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2013
    Related members: 5
    View

    LE MERCHANT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2009
    Related members: 4
    View

    OMH INVESTMENT GROUP,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2010
    Related members: 4
    View
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    Customs (19)

    Customs (19)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada