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    • Panama

    Corporations and Foundations

    NAFS OVERSEAS (PANAMA) S.A.

    Last query to official sources on 06 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    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
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/04/98

      Document submitted

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      Solo con suscripción

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    Related members (7)

    Related members (7)
    TAKASHI MATSUMOTO
    • DIRECTOR - PRESIDENTE
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    KOICHI NISHIKUBO
    • DIRECTOR - SECRETARIO
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    MARIO EDUARDO CORREA ESQUIVEL
    • SUSCRIPTOR
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    TAPIA & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    K & K SHIPHOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1990
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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