Updated at 07 Apr 2024
Panama
Corporations and Foundations
MOON LIGHT SHIPPING CO. 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
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
-
31/12/23
Document submitted
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31/12/23
Document submitted
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08/06/16
Document submitted
Related members (16)
Related members (16)
ABDULRAZAK CHWTHNA
•
TESORERO
|
ITZA ITZEL SERRANO ARAUZ
•
DIRECTOR
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OMAR-RADA CHOUIHNA
•
APODERADO
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ABDULRAZAK CHWIHNA
•
SECRETARIO
|
BUFETE GUARDIA
•
AGENTE RESIDENTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
•
REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE
SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA
DESIGNE A TALES EFECTOS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (60)
Related organizations (60)
Other organizations with which this organization shares directors and dignitaries.
GLOBAL TRANSPORT FOR LIVESTOCK CO. S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/2012
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/2012
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/2012
Related members: 6
|
General index
MOON LIGHT SHI...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 12/11/2021
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/10/2021
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 29/10/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOON LIGHT SHI...
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
MOON LIGHT SHI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MOON LIGHT SHI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MOON LIGHT SHI...
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
MOON LIGHT SHI...
Organizacion actualizada