Summary

NC TRADING INC. is a business formed in Panama and is a SOCIEDAD ANONIMA in accordance with local laws and regulations. Having the registration number 539377, it is currently Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

PATTON, MORENO & ASVAT Registered Agent

AGNES STELLA VALDERRAMA CHIARI suscriptor

ANDRE FELIPE GUEIROS REINAUX director / tesorero

CARLOS VALIENTE FERNANDEZ director / vocal

CARLOS VALIENTE FERNANDEZ, FELIPE GUEIROS REINAUX, ROQUE LIRIANO Y RAFAEL TORIBIO RODRIGUEZ GRUPO "A" Y HAMLET HERMANN M. GRUPO "B apoderado

CARLOS VALIENTE FERNANDEZ, FELIPE GUEIROS REINAUX, ROQUE LIRIANO, RAFAEL TORIBIO RODRIGUEZ Y KHEIRY GONZALEZ (GRUPO A); JUAN CARLOS BRITO, HAMLET HERMANN M. Y SABRINA FONTANA (GRUPO B) apoderado

EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO representante

EXPEDITO LUZ director / vocal

JOSE LEOPOLDO VICINI PEREZ director / presidente

JOSE MANUEL JAEN MARICHAL suscriptor

PAUL HASBUN SALADIN director / secretario

RAFAEL VELEZ DOMINGUEZ director / vocal

RICARDO GIUZEPPE MASCHERONI director / vicepresidente

Regulatory regime

Registro Público de Panamá

Update status

Last checked: 2026-05-20 02:35:44 UTC

Comments

Summary

NC TRADING INC. is a business entity created in California. Assigned the registration number C3391972, according to the official registry, it is now Active.

Status

Active updated recently more like this →

Kind

more like this →

Address

Update status

Last updated at 2026-05-17 02:51:20 UTC

Summary

NC TRADING INC. is an entity formed in Newfoundland and Labrador and is a Company in accordance with local laws and regulations. Its registration number is 40990 and according to the registry, it is Active.

Status

Active updated recently more like this →

Kind

Company more like this →

Address

Officers

Michael MacDonald

Update status

Last update: 2026-07-19 05:24:10 UTC

Summary

NC TRADING INC is a business created in Florida and is a Domestic for Profit pursuant to local laws and regulations. With registration number P14000095629, it is currently Active.

Status

Active updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

HICHAM NAJID Registered Agent

HICHAM NAJID president

MOHAMMED CHADI vice president

MOHAMMED CHADI president

Update status

Last update: 2026-06-11 18:18:28 UTC