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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    NAVIERA TRANS. CARMEN, S.A.

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    EDITH MARIBEL SAMANIEGO DE EPIAYU
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LADY YOLANDA CEDEÑO BATISTA
    • DIRECTOR / TESORERO
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    RUBEN ALVAREZ AGUILAR
    • AGENTE RESIDENTE
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    CARLOS ALBERTO RAMOS SAMANIEGO
    • TESORERO - DIRECTOR
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    JUAN BLANDON CRUZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    HERMANOS RUIZ SUAREZ, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2000
    Related members: 4
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    IGUARAN RUIZ CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1991
    Related members: 4
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NAVIERA TRANS. CARMEN, S.A vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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