Updated at 16 Sep 2024
Panama
Corporations and Foundations
NAUVAL, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/07/24
Court record opened
Solo con suscripción
Solo con suscripción
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31/12/23
Document submitted
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26/04/23
Document submitted
Related members (17)
Related members (17)
JAIME ALBERTO ARIAS
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SUSCRIPTOR
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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IQ EQ CORPORATE SERVICES (JERSEY) LIMITED
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DIRECTOR / PRESIDENTE
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no consta
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REPRESENTANTE
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FIRST NAMES CORPORATE SERVICES LIMITED
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DIRECTOR / PRESIDENTE
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WINTER HILL FINANCIAL SERVICES LTD.
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DIRECTOR / TESORERO
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FIRST NAMES DIRECTORS (JERSEY) LIMITED
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DIRECTOR
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NO CONSTA
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REPRESENTANTE
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FIRST NAMES SECRETARIES LIMITED
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Secretario
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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.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/1981
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/1981
Related members: 7
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General index
NAUVAL, S.A.
Public deeds (32)
Public deeds (32)
Asiento Electrónico Nº 13 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 12 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 17/03/2020
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Asiento Electrónico Nº 11 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/01/2020
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 26/07/2024
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
NAUVAL, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
NAUVAL, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
NAUVAL, S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
NAUVAL, S.A.
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.
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
NAUVAL, S.A.
Organizacion actualizada