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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    THALASSA SHIPPING CORPORATION

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    ESTEBAN BERNAL
    • SUSCRIPTOR
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    JAY VALLABH
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    WHITEHAVEN FINANCING INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1982
    Related members: 6
    View

    ZERKEL GENERAL INVEST INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1985
    Related members: 4
    View

    SOLUNEEM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2003
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (2)

    Vessels (2)
    MALESHERBES
    File: 3207
    Registration: 18/07/78
    Gross tonnage: 578.21
    Net tonnage: 260.08
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    JOINVILLE
    File: 3183
    Registration: 13/07/78
    Gross tonnage: 578.21
    Net tonnage: 260.08
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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