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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    NAUTICA 12D, S.A.

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    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 (9)

    Related members (9)
    DANIEL ENRIQUE ALVARADO LEVY
    • DIRECTOR - SECRETARIO
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    RAUL DAVID POLO LOPEZ
    • SUSCRIPTOR
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    ERIKA DEL CARMEN CASTILLO ALMENGOR
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    SALAZAR, SALAZAR & ASOCIADOS
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Related organizations (9010) Other organizations with which this organization shares directors and dignitaries.

    DIAM OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1992
    Related members: 8
    View

    INTERNATIONAL MANUFACTURERS OF PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1997
    Related members: 6
    View

    ZOLAND MARKETING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2012
    Related members: 5
    View
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