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Updated at 18 Aug 2024
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    • Panama

    Corporations and Foundations

    INTANYEE SHIPPING S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/10/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    TUNG NIE LEE
    • TESORERO - DIRECTOR
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    MAN KWAI LEE
    • DIRECTOR - PRESIDENTE
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O I NCAPACIDAD PODRA SER REPRESENTADA POR EL VICE-PRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICE-PRESIDENTE POR EL TESORER O Y A FALTA DE ELLOS POR EL SECRE
    • REPRESENTANTE
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