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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    ASEAN UNITY NAVIGATION 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/02/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
    View
    JUAN ALEXIS LOPEZ NAVARRO
    • SUSCRIPTOR
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    FABREGA LOPEZ Y BARSALLO
    • AGENTE RESIDENTE
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    DE LA SOCIEDAD CORESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTI-VA.
    • REPRESENTANTE
    DE LA SOCIEDAD CORESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTI- VA.
    • REPRESENTANTE
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    DE LA SOCIEDAD CORESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTI- VA.
    • REPRESENTANTE
    DE LA SOCIEDAD CORESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTI- VA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    ASEAN PROSPERTY NAVIGATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1992
    Related members: 6
    View

    ASEAN INTEGRITY NAVIGATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1992
    Related members: 4
    View

    TROHAR MARITIME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1990
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    DASA LIMA
    File: 7315
    Registration: 23/11/81
    Gross tonnage: 3926.01
    Net tonnage: 2604.06
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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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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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