Panama
Corporations and Foundations
NAUTICO LATINOAMERICANO S.A.
Last query to official sources on 06 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
-
02/08/04
Document submitted
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06/12/00
Document submitted
Related members (7)
Related members (7)
PATTON,MORENO & ASVAT
•
AGENTE RESIDENTE
|
BERTA ACOCA DE PATTON
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SUSCRIPTOR
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ORIEL FRANCISCO KENNION
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
NMP INTERNATIONAL ENERGY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2006
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2000
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2000
Related members: 3
|
General index
NAUTICO LATINO...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NAUTICO LATINO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
NAUTICO LATINO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
NAUTICO LATINO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NAUTICO LATINO...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
NAUTICO LATINO...
Organizacion actualizada