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    • Panama

    Corporations and Foundations

    NCI 2,CORP.

    Last query to official sources on 16 May 2025

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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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    Changes history

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    Business

    Related members (7)

    Related members (7)
    PANAMA OFFSHORE LEGAL SERVICES (POLS)
    • AGENTE RESIDENTE
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    ROBERTO GUERRA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    MIRTA MOJICA GUERRA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE OSTENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIER DE LOS DIGNATARIOS
    • REPRESENTANTE
    EL PRESIDENTE OSTENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIER DE LOS DIGNATARIOS
    • REPRESENTANTE
    EL PRESIDENTE OSTENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIER DE LOS DIGNATARIOS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (452) Other organizations with which this organization shares directors and dignitaries.

    CASHBANK INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2009
    Related members: 10
    View

    TECHNOLOGY VENTURE INVESTMENTS FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/06/2009
    Related members: 5
    View

    SNL HOLDING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2009
    Related members: 5
    View
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