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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    COMPANIA DE NAVEGACION SOFIA, S.A.

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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
    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

    • 30/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ARNOLD LO
    • TESORERO
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    TAN SIAN SIT
    • DIRECTOR
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    LEW CHONG HING Y OTRO
    • SUSCRIPTOR
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    FRANCO & FRANCO
    • AGENTE RESIDENTE
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    Associations (0)

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    Real estate (0)

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    Movable assets (0)

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    Vessels (4)

    Vessels (4)
    SINGA RAJA
    File: 1914
    Registration: 24/10/74
    Gross tonnage: 361.97
    Net tonnage: 189.24
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    SUMBER TUNAS V
    File: 1762
    Registration: 18/07/77
    Gross tonnage: 1017.06
    Net tonnage: 723.22
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    SUMBER TUNAS IV
    File: 1693
    Registration: 29/06/77
    Gross tonnage: 1017.06
    Net tonnage: 723.22
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    Brands (0)

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    Government payments (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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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