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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    TARSIANO 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

    • 28/12/23

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      Document submitted

    • 27/12/23

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      Document submitted

    Related members (7)

    Related members (7)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    GEORGE N. ANDRONICOS
    • PRESIDENTE - DIRECTOR
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    CHRISTY GEORGE PETERS
    • SUSCRIPTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    COMPANIA NAVIERA AIVALI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1955
    Related members: 7
    View

    COMPAÑIA COMERCIAL COLONIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1956
    Related members: 6
    View

    AMANDA FINANCIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1975
    Related members: 3
    View
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