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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    TIMONEL NAVIERA, S.A.

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    Organization Report

    Organization summary

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    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
    Business

    • 08/10/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/09/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/07/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    MINORU NISHIDA
    • DIRECTOR - PRESIDENTE
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    ROZO YAZAWA
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LUCIFERA NAVIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1984
    Related members: 4
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    SANTELMO NAVIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1985
    Related members: 4
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    FUERZA NAVIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1990
    Related members: 2
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