Panama
Corporations and Foundations
NAIMAN GROUP LTD. CORP.
Last query to official sources on 04 Aug 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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11/09/24
Document submitted
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09/06/24
Document submitted
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19/07/17
Document submitted
Related members (12)
Related members (12)
LUIS ALBERTO LAGUNA
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SUSCRIPTOR
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YANA GIRGENS
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DIRECTOR / VICEPRESIDENTE
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ALGIMIRO VILLAMIL
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SUSCRIPTOR
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A FIRMA INDIVIDUAL DE LOS DIRECTORES REPRESENTARA
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Persona con Derecho a Firma
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LA FIRMA INDIVIDUAL DE LOS DIRECTORES REPRESENTARA Y COMPROMETERA A LA SOCIEDAD.
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Persona con Derecho a Firma
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EL PRESIDENTE.
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REPRESENTANTE
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ZUÑIGA Y ASOCIADOS
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Agente Residente
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MARCELA CHAVEZ
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DIRECTOR / SECRETARIO - TESORERO
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ALEXIS GALVEZ URRIOLA
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DIRECTOR / VICEPRESIDENTE
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MARIA LAURA VILLARREAL CANO
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DIRECTOR / PRESIDENTE
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Associations (2)
Associations (2)
Organizations in which this organization serves as a related member.
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Related organizations (2012)
Related organizations (2012)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2015
Related members: 7
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General index
NAIMAN GROUP L...
Public deeds (28)
Public deeds (28)
Asiento Electrónico Nº 11 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/09/2024
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Asiento Electrónico Nº 10 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/07/2017
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Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/02/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NAIMAN GROUP L...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
NAIMAN GROUP L...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (2)
Customs (2)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
NAIMAN GROUP L...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
NAIMAN GROUP L...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
NAIMAN GROUP L...
Organizacion actualizada