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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    MONA SHIPPING AND TRADING COMPANY S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 26/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/05/24

      New vessel

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARIA L. PEREZ
    • DIRECTOR - TESORERO
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    MARVIN JAMES VELEZ
    • SUSCRIPTOR
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    MARCELINO VASQUEZ NIEVES
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD SERA SU REPRESENTANTE LEGAL Y EN SU DEFECTO EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Movable assets (0)

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    Vessels (3)

    Vessels (3)
    OSCAR
    File: 48147
    Registration: 27/05/24
    Gross tonnage: 234.94
    Net tonnage: 122.34
    View
    COSTAS X
    File: 14914
    Registration: 08/08/90
    Gross tonnage: 235.23
    Net tonnage: 96.35
    View
    SUN II
    File: 12133
    Registration: 06/08/86
    Gross tonnage: 14168.17
    Net tonnage: 9387.08
    View

    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Organizacion actualizada