Updated at 03 May 2024
Panama
Corporations and Foundations
SINALOA SHIPPING PANAMA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/01/24
Document submitted
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14/04/21
Document submitted
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28/04/17
Document submitted
Related members (17)
Related members (17)
ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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SPYRIDON FLORATOS
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DIRECTOR / TESORERO
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DOMINGO DIAZ AROSEMENA
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SUSCRIPTOR
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FIRMANTE CLASE A: ANTONIOS PAPADIMITRIOU Y MICHAIL GIALOURIS CLASE B: IOANNIS MENDRINOS SPYRIDON FLORATOS Y JEAN-CLAUDE CROSET
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Persona con Derecho a Firma
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ICAZA GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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MICHAEL SPYROS SOTIRHOS
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DIRECTOR
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FLORIAN WOLFGANG MARXER
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DIRECTOR / VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
ANDES FINANCIERA MARITIMA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/1956
Related members: 17
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/1959
Related members: 16
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GLENARM FINANCIERA PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/1971
Related members: 16
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General index
SINALOA SHIPPI...
Public deeds (25)
Public deeds (25)
Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ...
Registration date: 26/04/2021
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/04/2021
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 09/05/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SINALOA SHIPPI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SINALOA SHIPPI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SINALOA SHIPPI...
Operation permits (0)
Operation permits (0)
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Operations index
SINALOA SHIPPI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
SINALOA SHIPPI...
Organizacion actualizada