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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    FOMENTOS 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    EVANGELOS MOUSTAKAS
    • SECRETARIO - TESORERO - DIRECTOR
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    NICHOLAS M. STASSINOPOULOS
    • PRESIDENTE - DIRECTOR
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    CHRISTY GEORGE PETERS
    • SUSCRIPTOR
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    ICAZA, GONZALEZ RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    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
    View

    MARASTRO ARMADORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1971
    Related members: 3
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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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