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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    NEPTUNE EXPRESS INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    FRANCO Y FRANCO
    • AGENTE RESIDENTE
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    YAO LI
    • DIRECTOR - TESORERO
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    SHI ZHEN XING
    • DIRECTOR - PRESIDENTE
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ALLPOINTS MARITIME INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1988
    Related members: 6
    View

    ASHTON ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1992
    Related members: 6
    View

    MILD LIN SHIPPING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1996
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (2)

    Vessels (2)
    MILD UNION
    File: 13343
    Registration: 04/05/88
    Gross tonnage: 5731.61
    Net tonnage: 3275.59
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    MILDTRAN
    File: 12980
    Registration: 11/11/87
    Gross tonnage: 6165.93
    Net tonnage: 3319.6
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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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