Updated at 05 Sep 2024
Panama
Corporations and Foundations
ZUBIA SHIPPING INC.
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/07/24
Document submitted
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28/07/24
Document submitted
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13/06/24
Document submitted
Related members (10)
Related members (10)
TAPIA, LINARES Y ALFARO
•
AGENTE RESIDENTE
|
PETER EVENSEN (INDEPENDIENTE)
•
DIRECTOR
|
JESUS LLORCA RODRIGUEZ
•
DIRECTOR / PRESIDENTE - TESORERO
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE.
•
REPRESENTANTE
|
MICHELL VANESSA SAEZ CEDEÑO
•
SECRETARIO - DIRECTOR
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LEOPOLDO BATISTA
•
PRESIDENTE - DIRECTOR
|
ORELYS MASSIEL CEDEÑO BETHANCOURT
•
TESORERO - VICEPRESIDENTE - DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (1496)
Related organizations (1496)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2007
Related members: 14
|
ALPESA INTERNATIONAL HOLDING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2007
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2008
Related members: 14
|
General index
ZUBIA SHIPPING...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/01/2019
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 24/04/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/01/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZUBIA SHIPPING...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Brands (0)
Brands (0)
No results found
Assets index
ZUBIA SHIPPING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ZUBIA SHIPPING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZUBIA SHIPPING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ZUBIA SHIPPING...
Organizacion actualizada