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    Corporations and Foundations

    NEWCASTLE INVESTMENT GROUP S.A.

    Last query to official sources on 05 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (16)

    Related members (16)
    ALFARO & CALVO
    • AGENTE RESIDENTE
    View
    BLANCA ALICIA PEREZ MONTALVO
    • DIRECTOR / PRESIDENTE
    View
    CRAIG ARMSTRONG
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    ALFARO & ALFARO
    • AGENTE RESIDENTE
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    JTC (SUISSE) SARL
    • DIRECTOR - SECRETARIO
    View
    DAVID GARCIA
    • DIRECTOR / PRESIDENTE
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    JTC CORPORATE SERVICES (SUISSE) LIMITED
    • Director
    JTC CORPORATE SERVICES (SUISSE) LIMITED
    • Tesorero
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    JTC DIRECTORS (SUISSE)LIMITED
    • Director
    JTC DIRECTORS (SUISSE)LIMITED
    • Presidente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    HNT MULTI STRATEGY FUND I CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2021
    Related members: 2
    View

    GLOBALSCAPE HOLDINGS INTERNATIONAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2008
    Related members: 2
    View

    REPRESENTACIONES FINANCIERAS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2011
    Related members: 2
    View
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