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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

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

    Changes history

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    Business

    Related members (9)

    Related members (9)
    ANNE OIAN
    • DIRECTOR / TESORERO
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    ANDREAS ZISIMATOS O ZISSIMATOS
    • DIRECTOR / PRESIDENTE
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    DIMITRIOS ANAGNOSTOPOULOS
    • DIRECTOR / SECRETARIO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA CUALQUIER OTRA PERSONA NOMBRADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    IOANIS KARNAKIS KOSMAS
    • DIRECTOR / TESORERO
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    KARNAKIS & KARNAKIS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (383) Other organizations with which this organization shares directors and dignitaries.

    GOLD LEBEL INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1995
    Related members: 6
    View

    PROKOPIOS INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2009
    Related members: 5
    View

    CRITERION CONSULTANTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2006
    Related members: 5
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    LIBRA II
    File: 45211
    Registration: 27/05/21
    Gross tonnage: 24576.0
    Net tonnage: 7372.0
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