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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    NAVIERA DEL NORESTE, 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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    CARLOS ELOY AMEGLIO MONCADA
    • SECRETARIO - REPRESENTANTE - DIRECTOR
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    DIEGO DE LA GUARDIA
    • SUSCRIPTOR
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    CASTILLO MORENO & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    CIUDAD,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1996
    Related members: 7
    View

    ROCK BUILDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2008
    Related members: 4
    View

    PACIFIC EXPRESS TRANSPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1996
    Related members: 4
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NAVIERA DEL NORESTE, S.A vigente
    Solo con suscripción
    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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