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    • Panama

    Corporations and Foundations

    INVERSIONES NACO S.A

    Last query to official sources on 06 Aug 2024

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    CELSA DIAZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ELIO JOSE CAMARENA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE.
    • REPRESENTANTE
    ORLANDO ARIEL BONILLA MARTINEZ
    • DIRECTORES - SECRETARIO
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    CAMARENA MORALES & VEGA
    • AGENTE RESIDENTE
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    SIBELY LINET BONILLA RODRIGUEZ
    • DIRECTORES - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (159) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL LABORATORIES OF PANAMA, S.A.(INTERLAB)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2000
    Related members: 9
    View

    CARDAN CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2005
    Related members: 6
    View

    FUNDACION EJC.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/09/2009
    Related members: 4
    View
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    Real estate (6)

    Real estate (6)
    File: Nº 5592
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30316
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 45766
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 12879
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30318952
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (3)

    Public tenders (3)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada