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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    NACIONAL BOX, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    JOSE HENRY JUSTAVINO SUIRA
    • SUSCRIPTOR
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    VALERIO BERGADA PALLISE
    • PRESIDENTE - DIRECTOR
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    MOISES OSORIO PALACIOS
    • SUSCRIPTOR
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    Lic. HANIEL GUSTAVO ARAUZ NAVARRO
    • AGENTE RESIDENTE
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    HANIEL GUSTAVO ARAUZ NAVARRO
    • DIRECTOR
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    MOSE ABOGADOS
    • AGENTE RESIDENTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION BAHAMAS
    Fundacion • Suspendido
    • FUNDADOR
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ARAMARK PETROLEUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2009
    Related members: 2
    View

    ARAR PETROLEUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2012
    Related members: 2
    View

    DISTRIBUIDORA SUR (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1994
    Related members: 1
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NACIONAL BOX vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada