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    • Panama

    Corporations and Foundations

    NAPLES REAL ESTATE INC.

    Last query to official sources on 16 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    MANUEL HENRIQUE NIEVES
    • DIRECTOR / PRESIDENTE
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    SANDRA AGUEDA ZAVATTI
    • DIRECTOR / SECRETARIO
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    DIRSERV INC.,
    • SUSCRIPTOR
    • SUBSCRIPTORES
    MARITZA CEDEÑO VASQUEZ & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECREATRIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN
    • REPRESENTANTE
    INTERCORP SERVICES INC.
    • Suscriptor
    ALFARO FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    ELIANA HEREDIA ARROYO PAREJO
    • DIRECTORES - SECRETARIO
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    CARLOS EDUARDO BENSHIMOL
    • DIRECTORES - PRESIDENTE
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    INTERCORP SERVICES INC.
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (1977) Other organizations with which this organization shares directors and dignitaries.

    LOCAL 127, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2013
    Related members: 9
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    COSTA ESMERALDA 26, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2010
    Related members: 4
    View

    PARQUE CENTENARIO 5, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (15)

    Customs (15)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    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
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada