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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    THE NAQUEL GROUP

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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 (12)

    Related members (12)
    JUAN CARLOS NAVARRO QUELQUEJEU
    • TESORERO - MIEMBRO
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    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    EDUARDO NAVARRO QUELQUEJEU
    • VICEPRESIDENTE - MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL SECRETARIO POR SU FALTA EL VICEPRESIDENTE Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SINO TUVIESE DICHOS TITULOS.
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    Associations (0)

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    Related organizations (186) Other organizations with which this organization shares directors and dignitaries.

    KIBON DOS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1994
    Related members: 12
    View

    LUNA Y CIELO SERVICE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1990
    Related members: 12
    View

    KIBON HOLDING, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1996
    Related members: 10
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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