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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    NAVIGATORS PANAMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JOSE ABADIA GONZALEZ
    • AGENTE RESIDENTE
    • TESORERO - DIRECTOR
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    EMILIO BUSTAMANTE JAMES
    • DIRECTOR / SECRETARIO
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    EL TESORERO Y EN USENCIA ESTARA A CARGO EL QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    D N SIKAL MANAGEMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1996
    Related members: 2
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    TRANSPORTE Y RECICLADORA UNIVERSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2009
    Related members: 2
    View

    NVG CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2024
    Related members: 2
    View
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    Real estate (0)

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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 (2)

    Customs (2)
    aire acondicionado split
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    paneles solares con sus partes y accesorios
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    Operation permits (1)

    Operation permits (1)
    NAVIGATORS WORLDWIDE LOGISTICS vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada