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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    NAV, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ALVARO NAHUM ORTIZ GUERRA
    • PRESIDENTE - DIRECTOR
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    JAIME MEDINA
    • SUSCRIPTOR
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    GUILLERMO CHALHOUB
    • DIRECTOR
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    ES EL PRESIDENTE Y EN SUS FALTAS TEMPORALES, LO SERA EN SU ORDEN, LA TESORERA, LA SECRETARIA, EL VOCAL. EN CASO TEMPORAL DEL PRESIDENTE, BASTARA SIMPLE DECLARACION DE LA SECRETARIA, PARA QUE CUALESQUIERA DE ELLOS ACTUE COMO REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    NAHAVAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1998
    Related members: 7
    View

    NAHUM INTERNATIONAL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1982
    Related members: 3
    View

    LANGE GROUP, S.A. (TOTAL BRANDS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2016
    Related members: 1
    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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada