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    Corporations and Foundations

    INVERSIONES NACO S.A

    Last query to official sources on 11 Aug 2025

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    Organization Report

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    CELSA DIAZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ELIO JOSE CAMARENA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE.
    • REPRESENTANTE
    ORLANDO ARIEL BONILLA MARTINEZ
    • DIRECTORES - SECRETARIO
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    CAMARENA, MORALES & VEGA
    • AGENTE RESIDENTE
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    SIBELY LINET BONILLA RODRIGUEZ
    • DIRECTORES - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (159) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL LABORATORIES OF PANAMA, S.A.(INTERLAB)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2000
    Related members: 9
    View

    CARDAN CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2005
    Related members: 6
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    FUNDACION EJC.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/09/2009
    Related members: 4
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    Real estate (6)

    Real estate (6)
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    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
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    Government payments (19)

    Government payments (19)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada