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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA NAUTICA S.A. (INAU, S.A.)

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    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
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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 (8)

    Related members (8)
    DAVID ARCE FONG
    • AGENTE RESIDENTE
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    JUAN JOSE DIAZ MORENO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ANA MERCEDES MORENO DE DIAZ
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA, POR EL SECRETARIO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSAL DE VENTAS, S.A. (U.V.S.A.).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1991
    Related members: 13
    View

    INVERSIONES ANDIAMO, S.A. (INV. ANDIAMO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2013
    Related members: 8
    View

    DIAZMO MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2014
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 339889
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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