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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    NAFTOFINA HOLDING S.A.

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    Organization summary

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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 (17)

    Related members (17)
    EBRAHIM ASVAT
    • SUSCRIPTOR
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    AROSEMENA, NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    CHALA EL ZEIN
    • DIRECTOR / TESORERO - VICEPRESIDENTE
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    GEORGES VICTOR MATTA
    • SECRETARIO - DIRECTOR
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    TALAL EL ZEIN
    • PRESIDENTE - DIRECTOR
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    RAMEZ SARAH
    • DIRECTOR
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    Associations (0)

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    Related organizations (167) Other organizations with which this organization shares directors and dignitaries.

    TALYNE SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2002
    Related members: 18
    View

    PETCHEM TRANSPORTATION AND SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1991
    Related members: 16
    View

    LPG AND DERIVATE SHIPPING CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2007
    Related members: 16
    View
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    Official Gazette (2)

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

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