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Updated at 06 Aug 2024
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    • Panama

    Corporations and Foundations

    PORT LEONE SHIPPING S.A.

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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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    Changes history

    Changes history
    Business

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/06/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    RAUL ANTONIO MORALES
    • DIRECTOR - TESORERO
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    DALYS SEE
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LUIS CARLOS CHEN
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (298) Other organizations with which this organization shares directors and dignitaries.

    ONDAS PANAMENAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1984
    Related members: 11
    View

    SUMINISTROS INCORPORADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2000
    Related members: 9
    View

    OCEAN RANGE SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1985
    Related members: 9
    View
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