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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    NAVES PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (13)

    Related members (13)
    DIONISIO LYMBEROPULOS COSSIORI
    • SUSCRIPTOR
    • DIRECTOR / TESORERO - SECRETARIO
    View
    MARIA CLEMENCIA CASCO ARIAS SANCHEZ
    • AGENTE RESIDENTE
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    ANALISA BARLETA COSTARANGOS
    • VICEPRESIDENTE
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    ELIA ELIZABETH ORTEGA LARA
    • AGENTE RESIDENTE
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    PANAGIOTIS LYMBEROPULOS COSSIORI
    • VICEPRESIDENTE - DIRECTOR / PRESIDENTE
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    OROSMAN GONZALEZ
    • DIRECTOR
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    Associations (0)

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    Related organizations (111) Other organizations with which this organization shares directors and dignitaries.

    MARPESCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1993
    Related members: 11
    View

    NAVES AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1995
    Related members: 9
    View

    LYMBER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1976
    Related members: 9
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (10)

    Vessels (10)
    PANAMA VII
    File: 18980
    Registration: 29/02/96
    Gross tonnage: 81.69
    Net tonnage: 65.35
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    PANAMA VI
    File: 18979
    Registration: 29/02/96
    Gross tonnage: 80.71
    Net tonnage: 64.57
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    PANAMA I
    File: 18977
    Registration: 29/02/96
    Gross tonnage: 54.08
    Net tonnage: 32.26
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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NAVES PANAMA, S.A cancelado
    Solo con suscripción
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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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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada