Panama
Corporations and Foundations
NAUTICAL EAGLE, S.A.
Last query to official sources on 16 Aug 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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22/05/23
Document submitted
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13/02/23
Document submitted
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20/12/95
New vessel
Related members (8)
Related members (8)
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NATALIA N. VASSILEVSKAYA
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DIRECTOR - VICEPRESIDENTE - SECRETARIO
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DIRECTORES - SECRETARIO - VICE-PRESIDENTE
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EL PRESIDENTE
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REPRESENTANTE
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VIVES Y VIVES
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (517)
Related organizations (517)
Other organizations with which this organization shares directors and dignitaries.
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RANDO INVESTMENTS, S.A. REDOMICILIO (DEFINITIVO) Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/1998
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/1992
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/1991
Related members: 9
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General index
NAUTICAL EAGLE...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/05/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 17/02/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/02/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NAUTICAL EAGLE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Vessels (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Brands (0)
Brands (0)
No results found
Assets index
NAUTICAL EAGLE...
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
NAUTICAL EAGLE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NAUTICAL EAGLE...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
NAUTICAL EAGLE...
Organizacion actualizada