Updated at 07 May 2024
Panama
Corporations and Foundations
GEM NO.2 MARITIME CORPORATION
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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
-
07/05/24
Document submitted
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19/12/23
Document submitted
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19/12/23
Document submitted
Related members (9)
Related members (9)
ONG CHOO KIAT
•
DIRECTOR / PRESIDENTE
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YVONNE ELVIRA ARIAS BELL
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SUSCRIPTOR
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JUAN RAMON RAMIREZ ARIAS
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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HONG SHEU DIH
•
DIRECTOR / TESORERO
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KAO YAH PING
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
GEM NO 3. MARITIME CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/2016
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/2016
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2002
Related members: 2
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General index
GEM NO.2 MARIT...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 07/12/2023
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/08/2022
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 14/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GEM NO.2 MARIT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Brands (0)
Brands (0)
No results found
Assets index
GEM NO.2 MARIT...
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
GEM NO.2 MARIT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GEM NO.2 MARIT...
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
GEM NO.2 MARIT...
Organizacion actualizada