Panama
Corporations and Foundations
NAUTICA INTERNATIONAL CORP.
Last query to official sources on 30 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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03/07/25
Document submitted
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03/07/25
Document submitted
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03/07/25
Document submitted
Related members (9)
Related members (9)
AISA CAPITAL, S.A.
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TESORERO - DIRECTOR
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PGS ATTORNEYS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUDEFECTO EL TESORERO Y EN DEFECTO DE ESTOS LA PERSONA QUE NOMBRE LA JUNTAGENERAL DE ACCIONISTAS.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU
DEFECTO EL TESORERO Y EN DEFECTO DE ESTOS LA PERSONA QUE NOMBRE LA JUNTA
GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU
DEFECTO EL TESORERO Y EN DEFECTO DE ESTOS LA PERSONA QUE NOMBRE LA JUNTA
GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/2013
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/2016
Related members: 2
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General index
NAUTICA INTERN...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 03/07/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 03/07/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NAUTICA INTERN...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
NAUTICA INTERN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
NAUTICA INTERN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NAUTICA INTERN...
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)
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News (0)
News (0)
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Publications index
NAUTICA INTERN...
Organizacion actualizada