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    • Panama

    Corporations and Foundations

    INVERSIONES NORTEC, S.A.

    Last query to official sources on 16 Aug 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    JORGE ENRIQUE SILVA MELO
    • DIRECTOR / SECRETARIO
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    JORGE ENRIQUE SILVA RODRIGUEZ
    • DIRECTOR / TESORERO
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    ESTEFANIA ALEGRE GONZALEZ
    • APODERADO - DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SRA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, CUANDO ESTE NO ESTE EL VICEPRESIDENTE.
    • REPRESENTANTE
    JORGE VALLARINO FERRER
    • DIRECTOR - TESORERO
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    MELISSA NORTE DE VALLARINO
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    NORMA MARLENIS VELASCO CEDEÑO
    • AGENTE RESIDENTE
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    EL PRESIDENTE SRA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, CUANDO ESTE NO ESTE EL VICEPRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE SRA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, CUANDO ESTE NO ESTE EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES MORALES Y MELO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1993
    Related members: 3
    View

    INVERSIONES SILVA MELO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2007
    Related members: 3
    View

    SUNSET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2005
    Related members: 2
    View
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    Customs (3809)

    Customs (3809)
    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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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada