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Updated at 10 Aug 2024
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    • Panama

    Corporations and Foundations

    ALFARISI MARITIME CORPORATION.

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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

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/10/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    JAHJA BAHAR
    • DIRECTOR - PRESIDENTE
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    KRISMAN BAHAR
    • SECRETARIO - DIRECTOR
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    MORGAN Y MORGAN.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PERO EN SU AUSENCIA LO SERA EL VICE PRESIDENTE Y SI HAY DE UNO POR ORDEN DE ANTIGUEDAD SERA EL TESORERO O EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MINERVA SHIPPING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1990
    Related members: 6
    View

    NADIA MARITIME CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1990
    Related members: 6
    View

    TIMOR SPIRIT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2003
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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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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    News (0)

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