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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    DISCOVERY SHIPPING ENTERPRISES COMPANY S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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
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    Related members (7)

    Related members (7)
    roberto jones
    • DIRECTOR / SECRETARIO
    • DIRECTOR / SECRETARIO
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    CAROLINA MORENO BUENDIA
    • DIRECTOR / TESORERO
    • DIRECTOR / TESORERO
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    PEDRO ORTEGA JONES
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    KARNAKIS & KARNAKIS
    • AGENTE RESIDENTE
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    KARNAKIS & KARNAKIS
    • AGENTE RESIDENTE
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    PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (405) Other organizations with which this organization shares directors and dignitaries.

    OMEGA SOLUTIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2008
    Related members: 9
    View

    PUZZLE GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2013
    Related members: 9
    View

    REVERTERE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1998
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    ABM DISCOVERY
    File: 39722
    Registration: 28/04/15
    Gross tonnage: 21941.0
    Net tonnage: 12531.0
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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (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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    Organizacion actualizada