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    Corporations and Foundations

    NAOS HARBOUR ISLAND INC.

    Last query to official sources on 30 Jul 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
    article
    Status Solo con suscripción
    event
    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.

    Changes history

    Changes history
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    Related members (17)

    Related members (17)
    JORGE HERNAN RUBIO
    • SUSCRIPTOR
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    ELIAS DOMINGUEZ PINEDA
    • SUSCRIPTOR
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    MARCO SHREM GATEÑO
    • DIRECTOR / PRESIDENTE - TESORERO - APODERADO - SECRETARIO
    View
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    FRANCISCO PEREZ FERREIRA
    • SECRETARIO - DIRECTOR
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    OVADIA SHREM
    • VICEPRESIDENTE
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    MARCOS SHREM
    • DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (295) Other organizations with which this organization shares directors and dignitaries.

    TORRE NAOS N1D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2007
    Related members: 8
    View

    TORRE NAOS NL6, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2007
    Related members: 8
    View

    TORRE ISLAND I4B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2005
    Related members: 8
    View
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    Real estate (95)

    Real estate (95)
    File: Nº 30175409
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30175397
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30175376
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 350215
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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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 (35)

    Customs (35)
    SOLO CON SUSCRIPCION
    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
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (8)

    Social Security Fund (8)
    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 (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    /en/plans
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    Organizacion actualizada