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Updated at 04 Aug 2024
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    • Panama

    Corporations and Foundations

    C.M. SHIPPING AND TRADING CORP.

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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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    Changes history

    Changes history
    Business

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/04/02

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    FRANCISCO XAVIER SALVADOR
    • SUSCRIPTOR
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    TERESA DE MALEVITIS
    • DIRECTOR - SECRETARIO
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    RAUL ROMERO
    • DIRECTOR - VOCAL
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA QUE SEA DESIGNADO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    TRANSDIESEL TANKER CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1996
    Related members: 4
    View

    VIRGO GAS SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1993
    Related members: 4
    View

    YELLOW REEFERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1985
    Related members: 3
    View
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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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    Organizacion actualizada