Updated at 05 Sep 2024
Panama
Corporations and Foundations
FALLSVIEW SHIPPING INC
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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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
17/07/24
Document submitted
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04/01/24
Document submitted
-
04/01/24
Document submitted
Related members (7)
Related members (7)
ROSA MARI MOLINO
•
SUSCRIPTOR
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JAVID EBRAHIMI
•
DIRECTOR / TESORERO
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JALAL EBRAHIMI
•
DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
•
REPRESENTANTE
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rosa y rosas
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
MERCHANT SHIPPING COMPANY INC. Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/2018
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2006
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2007
Related members: 8
|
General index
FALLSVIEW SHIP...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/07/2022
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/04/2022
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FALLSVIEW SHIP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FALLSVIEW SHIP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FALLSVIEW SHIP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FALLSVIEW SHIP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FALLSVIEW SHIP...
Organizacion actualizada