Updated at 20 Oct 2024
Panama
Corporations and Foundations
THEVA COMPANIA MARITIMA, S.A.
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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
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Capital
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Domicile
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Changes history
Changes history
Business
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22/12/23
Document submitted
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22/12/23
Document submitted
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28/01/22
Document submitted
Related members (7)
Related members (7)
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EVANGELOS KALOXYLOS
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TESORERO - SECRETARIO - DIRECTOR
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DIRECTORES - SECRETARIO - TESORERO
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ICAZA, GONZALEZRUIZ & ALEMAN.
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AGENTE RESIDENTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (338)
Related organizations (338)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/1967
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/1962
Related members: 10
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RIO AMARILLO COMPANIA NAVIERA,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/1951
Related members: 10
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General index
THEVA COMPANIA...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/05/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/02/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/12/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THEVA COMPANIA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
THEVA COMPANIA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
THEVA COMPANIA...
Operation permits (0)
Operation permits (0)
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Operations index
THEVA COMPANIA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
THEVA COMPANIA...
Organizacion actualizada