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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    NAUTICAL TRANSOCEANIC, INC.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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 (8)

    Related members (8)
    EDUARDO LOMBANA ACHURRA
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    CARMELO ZABALA ARBULU
    • APODERADO - DIRECTOR
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    JANET LOMBANA MC NULTY
    • DIRECTOR / SECRETARIO
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    LUIS ARBULU LIZ
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (301) Other organizations with which this organization shares directors and dignitaries.

    AAGE HEMPEL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2011
    Related members: 7
    View

    FROZEN SEAFOODS TRADERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1989
    Related members: 7
    View

    INMOBILIARIA PRINCIPADO DE ANDORRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1984
    Related members: 7
    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 (10)

    Customs (10)
    exhibidor de metal para conferencia
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    exhibidor de metal para conferencia
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    televisor smart 40"
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes para barco
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    exhibidor de metal para conferencia
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    televisor smart 40"
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    NAUTICAL TRANSOCEANIC INC en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada