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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    NAJMA 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

    • 24/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LUIS ALBERTO DURLING
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ORLANDO LOPEZ A.
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    PATRICIA D. DE DE LA ESPRIELLA
    • DIRECTOR - VICEPRESIDENTE - TESORERO
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1164) Other organizations with which this organization shares directors and dignitaries.

    CORPORATE INTERNATIONAL MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1980
    Related members: 16
    View

    BARANGAY ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1990
    Related members: 12
    View

    L.M.G., S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1982
    Related members: 12
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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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 (36)

    Customs (36)
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    pescado entero fresco: pargo de seda, pa...
    Solo con suscripción
    Solo con suscripción
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    pescado entero fresco: pargo de seda, pa...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tuna aleta amarilla
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada