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    • Panama

    Corporations and Foundations

    NAVIERA PENINSULAR, S.A.

    Last query to official sources on 26 Jul 2025

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 08/06/22

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/11/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/01/90

      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (10)

    Related members (10)
    CARLOS AUGUSTO VILLALAZ BARRIOS
    • SUSCRIPTOR
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    SION COHNE
    • VICEPRESIDENTE
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    BELISARIO ESPINO
    • SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    SISTEMAS ESTADISTICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1978
    Related members: 6
    View

    LA ESPERANZA HOLDINGS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2007
    Related members: 2
    View

    INMOBILIARIA ONASIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2007
    Related members: 2
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    AZUERO 2
    File: 2244
    Registration: 24/11/77
    Gross tonnage: 1556.2
    Net tonnage: 1030.71
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