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    • Panama

    Corporations and Foundations

    NATION PA, S.A.

    Last query to official sources on 29 Jun 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    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 (8)

    Related members (8)
    IVETTE DEL CARMEN LLERENA ACUÑA
    • AGENTE RESIDENTE - DIRECTOR / VOCAL
    View
    BERTHA ALICIA PRADO OSORIO
    • DIRECTOR / TESORERO
    View
    JULIO DAVID PRADO
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE, Y, EN SU AUSENCIA, A LA TESORERA Y EN AUSENCIA DE ESTA A LA VOCAL.
    • REPRESENTANTE
    RICARDO MORENO
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA AL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (272) Other organizations with which this organization shares directors and dignitaries.

    SHALAHOMA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2011
    Related members: 6
    View

    PORTUARIA PUERTO BAHIA I S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2009
    Related members: 5
    View

    PORTUARIA PUERTO BAHIA IV S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2009
    Related members: 5
    View
    See complete data
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    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Operation permits (6)

    Operation permits (6)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    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
    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
    Solo con suscripción
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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
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada