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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    EQUITY COMPANIA NAVIERA, S.A.

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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

    • 21/12/23

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      Document submitted

    Related members (6)

    Related members (6)
    ICAZA,GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    KATHERYN B. DELIS
    • SUSCRIPTOR
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    CHRISTY GEORGE PETERS
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    LA BRAVA COMPAñIA FINANCIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1967
    Related members: 10
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    SINCERITY COMPANIA NAVIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1969
    Related members: 6
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    ENTRE RIOS COMPANIA NAVIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1965
    Related members: 5
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