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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAMA SHIPS SUPPLY AND MARITIME SERVICES, 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
    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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 13/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/11/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 28/10/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (17)

    Related members (17)
    FERNANDO JAVIER TAPIERO SANCHEZ
    • AGENTE RESIDENTE
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    ISABEL CHONG CHANG CHUNG
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
    View
    SHUN FUNG LAM LIU
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
    View
    CASTRO UNG & ASOCIADOS
    • AGENTE RESIDENTE
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    RENE GONZALEZ BARAHONA
    • DIRECTOR / TESORERO
    View
    IVAN MARIA CAROLINA VARELA PINEDA
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL SEÑOR IVAN JOJESPH SUAREZ RIOS, EN SU CALIDAD DE PRESIDENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL SEÑOR ARIADNE IRICHELL ORTEGA MADRID, EN SU CALIDAD DE PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    PANAMA HAUS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2006
    Related members: 5
    View

    GRUPO VIDEO HONG KONG S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2001
    Related members: 4
    View

    EL MARKETERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2017
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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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
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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    anodos de zinc
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mangueras industriales con sus accesorios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (6)

    Operation permits (6)
    PANAMA SHIPS SUPPLY AND MARITIME SERVICES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PANAMA SHIPS SUPPLY AND MARITIME SERVICES FREE ZONE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    PSS MARITIME SERVICES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada