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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES NAPOLI, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    VICTOR JOSE NAPOLI
    • TESORERO - DIRECTOR
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    ORIANA NAPOLI
    • SUSCRIPTOR
    • SECRETARIO - APODERADO
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    Lic. CRISTINA MARILYN HERNANDEZ ANGUIZOLA 4-750-1204
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA LA SECRETARIA O QUIEN MATENGA EL PODER GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SALVATORE NAPOLI, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2016
    Related members: 9
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    INVERSIONES TEAM SEVERINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2016
    Related members: 4
    View

    FUNDACION FONTANIVA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/08/2013
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 323400
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    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    WE LOVE SASSY cancelado
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    RESTAURANTE KY3 vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2023-09-06 Source: TVN
    Solo con suscripción
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    Publication date: 2015-11-10 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2015-11-07 Source: Mi Diario
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