Updated at 16 Apr 2024
Panama
Corporations and Foundations
NAVAL INVESTMENT ADVISORS CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
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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29/04/21
Document submitted
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23/04/21
Document submitted
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11/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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LINDA MORALES
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DIRECTOR - TESORERO
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JULISSA CASTILLO ADAMES
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SUSCRIPTOR
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REYNALDO BERNAL
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DIRECTOR - PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, CON TODAS SUS
FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA EL
TESORERO.
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REPRESENTANTE
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MLS & ASSOCIATES
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, CON TODAS SUS
FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA EL
TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (97)
Related organizations (97)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2008
Related members: 6
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GULDMARK SHIPPING AND TRADING, CORP Organization type: SOCIEDAD ANONIMA
Registration date: 27/10/2004
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/2004
Related members: 4
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General index
NAVAL INVESTME...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/08/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
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Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
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Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
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Operation permits (0)
Operation permits (0)
No results found
Operations index
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
NAVAL INVESTME...
Organizacion actualizada