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Updated at 28 Jun 2024
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    • Panama

    Corporations and Foundations

    NAVIERA BOCATORENA, 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

    • 12/01/24

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      Document submitted

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

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    Related members (8)

    Related members (8)
    LAM CHAI SEE
    • DIRECTOR - PRESIDENTE
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    VIRGILIO RAFAEL AIZPURUA
    • AGENTE RESIDENTE
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    JOSE LEON KUANG
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    TOMLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1978
    Related members: 4
    View

    SUPERMERCADO FENIX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1974
    Related members: 3
    View

    LERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1972
    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)
    CRISTINA
    File: 6758
    Registration: 21/05/70
    Gross tonnage: 232.0
    Net tonnage: 158.0
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    NAVIERA BOCATOREÑA, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada