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Panama

Corporations and Foundations

INVERSIONES COMERCIALES NAPLES, S.A.

Last query to official sources on 17 Jun 2025

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Organization Report

Organization summary

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Organizacion actualizada

General information

General information

Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business

Related members (12)

Related members (12)
DANIEL URREGO RUBIO
DIRECTOR / TESORERO
SANTIAGO URREGO RUBIO
DIRECTOR / SECRETARIO
EL PRESIDENTE Y EN SU DEFECTO,DEL SECRETARIO O DEL TESORERO,EN EL MISMO ORDEN,A MENOS QUE LOS ACCIONISTAS DISPONGAN OTRA COSA.
REPRESENTANTE
SALVATORE ALESSI MARINELLI
DIRECTOR - PRESIDENTE
TITO ROLANDO ARTEAGA ALARCON
SECRETARIO - DIRECTOR
J.F. BOYD Y ASOCIADOS
Agente Residente
EL PRESIDENTE Y EN SU DEFECTO,DEL SECRETARIO O DEL TESORERO,EN EL MISMO ORDEN,A MENOS QUE LOS ACCIONISTAS DISPONGAN OTRA COSA.
REPRESENTANTE
EL PRESIDENTE Y EN SU DEFECTO,DEL SECRETARIO O DEL TESORERO,EN EL MISMO ORDEN,A MENOS QUE LOS ACCIONISTAS DISPONGAN OTRA COSA.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

JOYERIA LA HUACA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/1997
Related members: 4

INVERSIONES SAN BARONTO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2013
Related members: 4

DATINVEST PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/2011
Related members: 3

Real estate (1)

Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (855)

Customs (855)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operation permits (0)

Operation permits (0) No results found

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) No results found

News (0)

News (0) No results found
Organizacion actualizada