GRUPO INDUSTRIAL NAPLES, 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

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

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

04/07/24

info

Document submitted

Solo con suscripción

Solo con suscripción
04/07/24

info

Document submitted
04/07/24

info

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (8)

Actives (4)
Inactives (4)


FLAVIO GONZALEZ HERNANDEZ • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE - APODERADO View
RICHELLE AMADIS GONZALEZ RUIZ • DIRECTOR / SECRETARIO View
SARA ISABEL GONZALEZ RUIZ • DIRECTOR / TESORERO View


ANNIA NOTA MEDINA • SECRETARIO View
JOSE LUTTRELL • AGENTE RESIDENTE View
MARCO MURILLO • TESORERO View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (368) Other organizations with which this organization shares directors and dignitaries.

CUERVO INVESTMENT, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/05/2002

Related members: 5

View

ALAMO MARKETING ASSOCIATION, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/07/1994

Related members: 5

View

WATERFORD INVESMENT GROUP INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/05/1996

Related members: 5

View

See complete data

Next Legal

General index

GRUPO INDUSTRI...


Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 09/11/2021 Download
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 09/11/2021 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 29/07/2021 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción