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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    MEMORIAS, 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
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    Related members (8)

    Related members (8)
    MOISES LOU
    • SECRETARIO
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    RIVERA, BOLIVAR Y CASTA#EDAS
    • AGENTE RESIDENTE
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    SHIU SIU SUM
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    DESPACHADORA PANAMA, S.A. (PANAMA DISPATCHER, INC.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1984
    Related members: 4
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    ARIS SHIPPING SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1985
    Related members: 3
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    OLYMPIC SHIPPING AND TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1985
    Related members: 3
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27051124
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    Vessels (0)

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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 (3)

    Customs (3)
    placas de bronce
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    oplacas de bronce.
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    Operation permits (1)

    Operation permits (1)
    ADMINISTRACION DE MEMORIAS cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada