Loading
Updated at 05 Aug 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    NAVIERA HISPANIOLA, S.A.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data

    Changes history

    Changes history
    Business

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

      info

      Document submitted

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    JOSE IGNACIO DE SEDAS
    • SUSCRIPTOR
    View
    .
    • REPRESENTANTE
    LEOPOLDO KENNION GUERRERO
    • DIRECTOR - TESORERO
    View
    FRANCO & FRANCO
    • AGENTE RESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (3065) Other organizations with which this organization shares directors and dignitaries.

    EASTWEST INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2000
    Related members: 5
    View

    BT HOLDINGS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2002
    Related members: 5
    View

    BALIN INDUSTRIAS CAFETALERAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2001
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    MAGNA
    File: 15638
    Registration: 31/07/91
    Gross tonnage: 3875.2
    Net tonnage: 2159.75
    View

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada