Updated at 06 May 2024
Panama
Corporations and Foundations
FOMENTOS NAVIERA S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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20/12/23
Document submitted
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04/05/23
Gazette mention
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Solo con suscripción
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20/04/23
Gazette mention
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Solo con suscripción
Related members (7)
Related members (7)
EVANGELOS MOUSTAKAS
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SECRETARIO - TESORERO - DIRECTOR
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NICHOLAS M. STASSINOPOULOS
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PRESIDENTE - DIRECTOR
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CHRISTY GEORGE PETERS
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SUSCRIPTOR
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ICAZA GONZALEZ RUIZ & ALEMAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
TOWER COMPAÑIA FINANCIERA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/1970
Related members: 8
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OCEANOS TRANSMUNDO NAVIERA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/1987
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/1971
Related members: 3
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General index
FOMENTOS NAVIE...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/07/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/03/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/03/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FOMENTOS NAVIE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FOMENTOS NAVIE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FOMENTOS NAVIE...
Operation permits (0)
Operation permits (0)
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Operations index
FOMENTOS NAVIE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (4)
Official Gazette (4)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
FOMENTOS NAVIE...
Organizacion actualizada