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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    NAVALINA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (10)

    Related members (10)
    ,
    • REPRESENTANTE
    CARMEN ALICIA MATA ALBA
    • SUSCRIPTOR
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    LUIS ANTONIO NAVARRO LINARES
    • DIRECTOR - PRESIDENTE
    • TESORERO
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    HUGO NAVARRO
    • DIRECTOR - SECRETARIO
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    GUILLERMO ZURITA
    • AGENTE RESIDENTE
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    MARITZA LINARES DE NAVARRO
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION NAVALINA

    Organization type: FUNDACION
    Registration date: 25/05/2007
    Related members: 6
    View

    CAFENI INVESTMENTS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2007
    Related members: 4
    View

    FUNDACION LEH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/01/2009
    Related members: 4
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 50313
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 91677
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 13880
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 31138
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    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)

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    Organizacion actualizada