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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    NAVIERA VERAGUAS, S.A.

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    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
    Business

    • 23/08/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/07/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/10/84

      Document submitted

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    Related members (8)

    Related members (8)
    DIEGO RAMON GARCIA DE PAREDES LOPEZ
    • SUSCRIPTOR
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    FELIPE ALEJANDRO VIRZI LOPEZ
    • SUSCRIPTOR
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    LUIS QUINTERO POVEDA
    • AGENTE RESIDENTE
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    EL PRESIDENTE: BENICIO FLORES, Y DURANTE SU AUSENCIA EL SECRETARIO: ELIAS LUNA. .
    • REPRESENTANTE
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    Associations (0)

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

    CONSTRUCCIONES D.G.P., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1990
    Related members: 3
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    AVANTIS HOME,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2010
    Related members: 1
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    DON JUAN V
    File: 984
    Registration: 08/02/77
    Gross tonnage: 1474.22
    Net tonnage: 720.55
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    Brands (0)

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