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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    NAVIERA DE ABRIL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ELOY ALFARO DE ALBA
    • SUSCRIPTOR
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    JULIO ERNESTO LINARES
    • SUSCRIPTOR
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    NOBUYASU NAGASHIKI
    • DIRECTOR - PRESIDENTE
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    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FEDHN TRAFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1983
    Related members: 7
    View

    VERDE TRAFICO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1998
    Related members: 6
    View

    JOYALUZ MARITIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1980
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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