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Panama

Corporations and Foundations

NAIMAN GROUP LTD. CORP.

Last query to official sources on 04 Aug 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business

Related members (12)

Related members (12)
YANA GIRGENS
DIRECTOR / VICEPRESIDENTE
ALGIMIRO VILLAMIL
SUSCRIPTOR
A FIRMA INDIVIDUAL DE LOS DIRECTORES REPRESENTARA
Persona con Derecho a Firma
LA FIRMA INDIVIDUAL DE LOS DIRECTORES REPRESENTARA Y COMPROMETERA A LA SOCIEDAD.
Persona con Derecho a Firma
EL PRESIDENTE.
REPRESENTANTE
ZUÑIGA Y ASOCIADOS
Agente Residente
MARCELA CHAVEZ
DIRECTOR / SECRETARIO - TESORERO
ALEXIS GALVEZ URRIOLA
DIRECTOR / VICEPRESIDENTE
MARIA LAURA VILLARREAL CANO
DIRECTOR / PRESIDENTE

Associations (2)

Associations (2)
Organizations in which this organization serves as a related member.
Solo con suscripción
Solo con suscripción • Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción • Solo con suscripción
Solo con suscripción
No results found
Related organizations (2012) Other organizations with which this organization shares directors and dignitaries.

VENTSON CORP

Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/2015
Related members: 10

GENLIALT CORP

Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2016
Related members: 8

moma associates s.a.

Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2015
Related members: 7

Real estate (1)

Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (2)

Customs (2)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada