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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    FORALIS SHIPMANAGEMENT S.A.

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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
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    Related members (9)

    Related members (9)
    EFRAIN CONCEPCION
    • DIRECTOR / PRESIDENTE
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    DAVID MENOTTI
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    ALBERTO ENRIQUE CORONEL
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    GERLI & CO.
    • AGENTE RESIDENTE
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    YAHAIRA DE SEDAS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (3027) Other organizations with which this organization shares directors and dignitaries.

    RIVERA TRADE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2009
    Related members: 13
    View

    ROTAN SERVICES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2010
    Related members: 13
    View

    DELOS FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2011
    Related members: 12
    View
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    Operation permits (1)

    Operation permits (1)
    FORALIS SHIPMANAGEMENT S.A vigente
    Solo con suscripción
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