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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    FINANCIAMIENTOS NAVALES, 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
    Business

    • 17/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/09/09

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    PLUTARCO COHEN
    • DIRECTOR
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    DAYRA MUÑOZ DE MIGUELENA
    • DIRECTOR - VICEPRESIDENTE - TESORERO
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    ELBA FERNANDEZ DE GARCIA
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (4861) Other organizations with which this organization shares directors and dignitaries.

    GALVIN TRADING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2004
    Related members: 16
    View

    ABACARA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2005
    Related members: 15
    View

    WILLOW OVERSEAS VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2005
    Related members: 15
    View
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    Real estate (0)

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    Social Security Fund (0)

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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 (0)

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    Organizacion actualizada