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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    NAVIERA TAMBORIL, 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
    article
    Status Solo con suscripción
    event
    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

    • 19/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ADELINA MERCEDES DE ESTRIBI
    • SUSCRIPTOR
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    HERNAN HERNANDEZ OBALDIA
    • DIRECTOR - PRESIDENTE
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (4149) Other organizations with which this organization shares directors and dignitaries.

    EMFESA INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1987
    Related members: 9
    View

    MILWOOD TRADING ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1991
    Related members: 8
    View

    ONDAR FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1991
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (2)

    Vessels (2)
    TIC TAC II
    File: 1456
    Registration: 03/01/75
    Gross tonnage: 48.0
    Net tonnage: 29.0
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    WINNER
    File: 782
    Registration: 03/12/76
    Gross tonnage: 46.38
    Net tonnage: 28.83
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada