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Updated at 22 Jul 2024
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    • Panama

    Corporations and Foundations

    FANTASIA 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JOAQUIN FERNANDO FRANCO VASQUEZ
    • SUSCRIPTOR
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    NEDI MISSIRLI HAJI IOANNOU
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    LOUCAS PELOPIDA HAJI IOANNOU
    • PRESIDENTE - DIRECTOR
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    CONSTANTINOS CHRISITIANOS
    • Secretario
    CONSTANTINOS CHRISITIANOS
    • Director
    FRANCO & FRANCO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    ACTIAS LUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1982
    Related members: 8
    View

    BLUE ISLAND NAVIGATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1984
    Related members: 5
    View

    MOON WAVE SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1983
    Related members: 5
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    PEDOULAS
    File: 7741
    Registration: 17/09/82
    Gross tonnage: 28184.9
    Net tonnage: 19872.33
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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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