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    • Panama

    Corporations and Foundations

    NAVES INDUSTRIALES PANAMA, S.A.

    Last query to official sources on 03 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
    corporate_fare
    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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    Changes history

    Changes history
    Business

    • 04/08/25

      New legal edict

      Solo con suscripción

      Solo con suscripción

    • 08/07/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ARALIS EDITH GONZÁLEZ HIGUERA
    • DIRECTOR
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    JUAN MANUEL CEDEñO
    • AGENTE RESIDENTE
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    LUIS ROYO GARCIA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU DEFECTO LA SECRETARIA, Y EN AUSENCIA DE AMBOS, LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PROYECTOS SOCIALES EUROAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2016
    Related members: 1
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    INTERSILLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2017
    Related members: 1
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    LEGALLY TREND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2018
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada