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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES NAGA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (5)

    Related members (5)
    LACEY MILENA BROCE BARRIOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO.
    • REPRESENTANTE
    DAMARIS CAROLINA ALCAZAR GARCIA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Real estate (1)

    Real estate (1)
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    File: Nº 24116
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (172)

    Customs (172)
    limpiaparabrisas
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    cobertores
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    partes y acces para autos
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    Operation permits (1)

    Operation permits (1)
    CURAE cancelado
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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