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    • Panama

    Corporations and Foundations

    EMPACADORA DEL NORTE S.A. (VALIJA)

    Last query to official sources on 21 Feb 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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    Changes history

    Changes history
    Business

    • 03/12/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/09/73

      New vessel

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    MAX JOSE PEREZ SILVA
    • PRESIDENTE - SUSCRIPTOR
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    NELLY SILVA DE PEREZ
    • SUSCRIPTOR - VICEPRESIDENTE - DIRECTOR
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    AGUSTIN RODRIGO PEREZ SILVA
    • TESORERO - SECRETARIO - DIRECTOR
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    EL PRESIDENTE O EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS DE TERMINAL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1992
    Related members: 3
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    INVERSIONES IMPERIAL, S.A. (INVESA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1983
    Related members: 2
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    PERSIL, S.A. (PEREZ SILVA, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2004
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    SAN EXPEDITO
    File: 2474
    Registration: 19/09/73
    Gross tonnage: 388.93
    Net tonnage: 161.39
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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