Updated at 15 Dec 2024
Panama
Corporations and Foundations
THE NAQUEL GROUP, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
16/08/24
Document submitted
-
16/08/24
Document submitted
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16/08/24
Document submitted
Related members (14)
Related members (14)
JOHN CLETUS CHENG
•
SUSCRIPTOR
|
EDUARDO NAVARRO QUELQUEJEU
•
DIRECTOR / VICEPRESIDENTE
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IDA ENEIDA RODRIGUEZ DE GUEVARA
•
SUSCRIPTOR
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AROSEMENA, SARKISSIAN & ASOCIADOS
•
AGENTE RESIDENTE
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EDUARDO NAVARRO Q.
•
DIRECTOR - VICEPRESIDENTE
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CAMILO NAVARRO Q.
•
VOCAL - DIRECTOR
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Associations (13)
Associations (13)
Organizations in which this organization serves as a related member.
INMOBILIARIA DE OBALDIA-NAVARRO, SOCIEDAD EN COMANDITA POR ACCIONES
Sociedad en comandita por acciones
• Vigente
•
SOCIO
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PACTO SOCIAL PROCESADORA HOLSTEIN, SOCIEDAD DE R.L.
Sociedad de responsabilidad limitada
• Suspendido
•
SOCIO
|
Related organizations (121)
Related organizations (121)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2006
Related members: 26
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/1997
Related members: 24
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/1990
Related members: 14
|
General index
THE NAQUEL GRO...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/07/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/03/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/02/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THE NAQUEL GRO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
THE NAQUEL GRO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (7)
Customs (7)
comida para perros
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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comida para perros
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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articulos promocionales
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
THE NAQUEL GRO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
THE NAQUEL GRO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
THE NAQUEL GRO...
Organizacion actualizada