Panama
Corporations and Foundations
NAVIERA CUBAYA, S.A.
Last query to official sources on 13 Jun 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
17/04/06
Document submitted
-
13/03/06
Document submitted
-
23/09/94
Document submitted
Related members (8)
Related members (8)
|
ING. DARIO VALLARINO
•
REPRESENTANTE
|
|
GICELA RACHEL DE KINKEAD
•
SUSCRIPTOR
|
|
GREGORIO ORDO#EZ WILLIAMS
•
VICEPRESIDENTE - DIRECTOR
|
|
ORDOñEZ, SANCHEZ & ASOCIADOS
•
Agente Residente
|
|
ORDOÑEZ, SANCHEZ & ASOCIADOS
•
Agente Residente
|
|
ORDOöEZ, SANCHEZ & ASOCIADOS
•
Agente Residente
|
Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/1991
Related members: 11
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/1991
Related members: 5
|
|
INMOBILIARIA PLAYA BLANCA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/1971
Related members: 4
|
General index
NAVIERA CUBAYA...
Public deeds (6)
Public deeds (6)
|
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/07/2019
|
|
DISOLUCIÓN DE PERSONA JURÍDICA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/07/2019
|
|
Asiento Id -7190352- (DISOLUCIÓN) Entrada ...
Registration date: 22/05/2006
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NAVIERA CUBAYA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Brands (0)
Brands (0)
No results found
Assets index
NAVIERA CUBAYA...
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
Government index
NAVIERA CUBAYA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NAVIERA CUBAYA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
No results found
Publications index
NAVIERA CUBAYA...
Organizacion actualizada