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Updated at 04 Jul 2024
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    • Panama

    Corporations and Foundations

    DELPHINA SHIPPING COMPANY, INC.

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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

    • 06/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

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    Related members (7)

    Related members (7)
    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS, FABREGA & FABREGA.
    • AGENTE RESIDENTE
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    RICCARDO GUSCETTI
    • TESORERO - SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    ATLANTIC SHIPPING AND FINANCING COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1963
    Related members: 8
    View

    KASZONY CARIBBEAN INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1959
    Related members: 5
    View

    SWISS OVERSEAS NAVIGATION CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1970
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (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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