Updated at 08 Apr 2024
Panama
Corporations and Foundations
FAFALIOS SHIPPING, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
08/04/24
Document submitted
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08/04/24
Document submitted
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18/12/23
Document submitted
Related members (11)
Related members (11)
ICAZA GONZALEZRUIZ Y ALEMAN
•
AGENTE RESIDENTE
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CHRISTY GEORGE PETERS
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SUSCRIPTOR
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KATHRYN B. DELIS
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SUSCRIPTOR
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QUE LA COMPAÑIA AUTORIZA Y FACULTA A TODOS LOS DIRECTORES PARA COMPROMETER A LA COMPAÑIA CON SU UNICA FIRMA PARA TODOS LOS PROPOSITOS LEGALES.
•
Persona con Derecho a Firma
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ICAZA, GONZALEZ-RUIZ Y ALEMAN
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AGENTE RESIDENTE
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STAMOS J. FAFALIOS
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DIRECTOR - SECRETARIO - TESORERO
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LOS DIRECTORES
•
PERSONA CON DERECHO A FIRMA
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
COMPAÑIA FINANCIERA EL SOL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/1969
Related members: 7
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COMPAÑIA FRATELLI DE NAVEGACION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/1967
Related members: 7
|
COMPAñIA FINANCIERA MYRTI S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/1974
Related members: 4
|
General index
FAFALIOS SHIPP...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 16/02/2024
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 10/01/2024
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Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 07/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FAFALIOS SHIPP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FAFALIOS SHIPP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FAFALIOS SHIPP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FAFALIOS SHIPP...
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
Publications index
FAFALIOS SHIPP...
Organizacion actualizada