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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    NAVIO INTERNACIONAL, 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
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    Related members (5)

    Related members (5)
    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    NAVA SALOMON BELLA SHABETAY
    • TESORERO - DIRECTOR
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    MOISES HAYO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA LUNA CLARA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2013
    Related members: 4
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    SHICOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1997
    Related members: 3
    View

    INVERSIONES OFFER PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1995
    Related members: 3
    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 (8)

    Brands (8)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Solo con suscripción
    Registrada
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    Caducada
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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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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