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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    SALY SHIPPING COMPANY S.A.

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    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
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    Related members (11)

    Related members (11)
    HECTOR ANTONIO ARROCHA
    • DIRECTOR - PRESIDENTE
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    MAXIMA CORTEZ PITA
    • DIRECTOR - SECRETARIO
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    LEANDRO MCTAGGART
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A DIALLO MAMADOU INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1153307 FICHA 569422 DESDE 19 DE JUNIO DEL 2007.
    • Apoderado
    SE OTORGA PODER ESPECIAL DIALLO MAMADOU INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1411406,FICHA 569422 DESDE 26 DE AGOSTO DEL 2008.
    • Apoderado
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O LA PERSONA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O LA PERSONA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    BUFETE DE ABOGADOS DIAZ Y DE LEON..
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O LA PERSONA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    PENNLILAC TRADING S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1998
    Related members: 6
    View

    PENN WORLD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2001
    Related members: 5
    View

    ORION FISHING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1995
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    SALY REEFER
    File: 30383
    Registration: 13/07/07
    Gross tonnage: 2009.0
    Net tonnage: 1142.0
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    Brands (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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