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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    NAUTICA 38D,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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    YENISEER LOMBARDO
    • SUSCRIPTOR
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    PAGES Y PAGES
    • AGENTE RESIDENTE
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    JONATHAN DE FRIAS .
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EL CUAL ESTARA FACULTADO PARA LA CELEBRACION Y FIRMA CUALESQUIERA CONTRATOS DE PRESTAMO ,DE HIPOTECAS ,DE CESION Y CONTRATOS O CONVENIOS DE CUALQUIERA NATURALEZA .
    • REPRESENTANTE
    JUAN FRANCISCO KIENER
    • DIRECTOR - SECRETARIO
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    RODRIGO MOLINA ORTEGA
    • DIRECTOR - TESORERO - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EL CUAL ESTARA FACULTADO PARA LA CELEBRACION Y FIRMA CUALESQUIERA CONTRATOS DE PRESTAMO ,DE HIPOTECAS ,DE CESION Y CONTRATOS O CONVENIOS DE CUALQUIERA NATURALEZA .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (456) Other organizations with which this organization shares directors and dignitaries.

    MARCAS ALIMENTICIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1989
    Related members: 9
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    NAVIERA ALBAFRIGO, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1984
    Related members: 6
    View

    GEOINTER PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2011
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 340004
    Solo con suscripción
    Solo con suscripción
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