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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    NAVES AMERICA, 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
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    Related members (13)

    Related members (13)
    DIONISIO LYMBEROPULOS COSSIORI
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR / TESORERO - DIRECTOR
    View
    LUIS EDUARDO CAMACHO GONZALEZ
    • DIRECTOR / SECRETARIO
    View
    GEORGIOS LYMBEROPULOS THALASSINOS
    • DIRECTOR / PRESIDENTE
    View
    ELIA ELIZABETH ORTEGA LARA
    • AGENTE RESIDENTE
    View
    MARIA CLEMENCIA CASCO ARIAS SANCHEZ
    • AGENTE RESIDENTE
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    PANAGIOTIS LYMBEROPULOS COSSIORI
    • DIRECTOR / PRESIDENTE - VICEPRESIDENTE
    View
    See complete data

    Associations (0)

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    Related organizations (101) Other organizations with which this organization shares directors and dignitaries.

    MARPESCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1993
    Related members: 10
    View

    NAVES HERCULES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1995
    Related members: 10
    View

    LYMBER, S.A.

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

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    Movable assets (0)

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    Vessels (11)

    Vessels (11)
    AMERICA I
    File: 19328
    Registration: 11/07/96
    Gross tonnage: 85.99
    Net tonnage: 68.79
    View
    AMERICA XII
    File: 18996
    Registration: 02/04/96
    Gross tonnage: 77.26
    Net tonnage: 61.8
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    AMERICA XI
    File: 18995
    Registration: 02/04/96
    Gross tonnage: 75.85
    Net tonnage: 60.68
    View
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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NAVES AMERICA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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