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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    UNEX SHIPPING CO. LTD. S.A.

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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
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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    NG KAR CHUN KEVIN
    • DIRECTOR - TESORERO
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    ADELINA MERCEDES CHAVARRIA DE ESTRIBI
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SUN PO MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1989
    Related members: 4
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    PEACE SEA MARITIME CO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1990
    Related members: 2
    View

    COSMO RAY MARITIME CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/1990
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    YAU FAT
    File: 10652
    Registration: 04/10/84
    Gross tonnage: 535.93
    Net tonnage: 300.18
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada