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    • Panama

    Corporations and Foundations

    NAVIEROS ASOCIADOS (PANAMA), S.A. .

    Last query to official sources on 15 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
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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

    • 19/07/25

      info

      Document submitted

    • 06/05/81

      Document submitted

    Related members (7)

    Related members (7)
    OLMEDO ANGEL ROSAS
    • SUSCRIPTOR - AGENTE RESIDENTE
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    DANIEL O'DONNELL
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    ALFREDO ALEMAN CHIARI
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE JOSE ALBERTO ALVAREZ, O EL SECRETARIO ALFREDO ALEMAN CHIA-RI, INDIVIDUALMENTE, EN CASO DE AUSENCIA TEMPORAL DE AMBOS SERA EL VICEPRESIDENTE DANIEL O'DONELL.- .- QUE DICHA SOCIEDAD ACUERDA SU DISOLUCION MEDIANTE ESCRITURA PUBLICA NU
    • REPRESENTANTE
    EL PRESIDENTE JOSE ALBERTO ALVAREZ, O EL SECRETARIO ALFREDO ALEMAN CHIA- RI, INDIVIDUALMENTE, EN CASO DE AUSENCIA TEMPORAL DE AMBOS SERA EL VICEPRESIDENTE DANIEL O'DONELL.- .- QUE DICHA SOCIEDAD ACUERDA SU DISOLUCION MEDIANTE ESCRITURA PUBLICA NU
    • REPRESENTANTE
    EL PRESIDENTE JOSE ALBERTO ALVAREZ, O EL SECRETARIO ALFREDO ALEMAN CHIA- RI, INDIVIDUALMENTE, EN CASO DE AUSENCIA TEMPORAL DE AMBOS SERA EL VICEPRESIDENTE DANIEL O'DONELL.- .- QUE DICHA SOCIEDAD ACUERDA SU DISOLUCION MEDIANTE ESCRITURA PUBLICA NU
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (420) Other organizations with which this organization shares directors and dignitaries.

    GIRO INVESTMENT COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1978
    Related members: 7
    View

    CARROLLTON CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1982
    Related members: 7
    View

    ALTAMONTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1978
    Related members: 7
    View
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