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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    SOFIA NAVIERA, 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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    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

    • 16/09/79

      Document submitted

    Related members (7)

    Related members (7)
    CARLOS BOLIVAR PEDRESCHI
    • SUSCRIPTOR
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    MAXIMILIANO FABREGA
    • SUSCRIPTOR
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    YOSHIMI MURAKAMI
    • PRESIDENTE - DIRECTOR
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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    S. K. NAVIGATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1984
    Related members: 2
    View

    AMIGO SHIPPING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1981
    Related members: 2
    View

    FORESIGHT LINE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1984
    Related members: 2
    View
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