LAPIS SHIPPING COMPANY, 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

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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

Business

18/12/23

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Document submitted
19/09/78

Document submitted

Related members (6)

Actives (6)
Inactives (0)


CARLOS ESTRADA • SUSCRIPTOR View
DIMOSTHENIS IOANNOU BENAS • TESORERO - DIRECTOR View
LUIS CARLOS CHEN • AGENTE RESIDENTE - SUSCRIPTOR View

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Associations (0)

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Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

ONYX MARITIME COMPANY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/12/1977

Related members: 10

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TROPICAL MARITIME COMPANY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/02/1979

Related members: 6

View

SAN REMO SHIPPING COMPANY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/08/1981

Related members: 6

View

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General index

LAPIS SHIPPING...


Asiento Id -11051231- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8699325- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6951154- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 20/09/1978 Download