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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES NAPOLI,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
    article
    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    WILLIAM EDUARDO LEWIS ANGLIN
    • AGENTE RESIDENTE
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    ALI ABDUL KARIM EL HAGE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    HUSSEIN EL HAGE WAKED
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA Y EXPORTADORA SAFA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1989
    Related members: 4
    View

    MALIBU ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2014
    Related members: 3
    View

    FOOD TECHNOLOGIES HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2014
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 323400
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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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 (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada