Updated at 04 May 2024
Panama
Corporations and Foundations
FINEAS COMPANIA NAVIERA, 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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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11/10/19
Document submitted
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31/07/19
Document submitted
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15/01/19
Document submitted
Related members (6)
Related members (6)
JOAQUIN FERNANDO FRANCO JUNIOR
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SUSCRIPTOR
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ANA TERESA DE CASTRO
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SUSCRIPTOR
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LOUKAS TSAGARIDIS
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DIRECTOR - SECRETARIO
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FRANCO & FRANCO
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
MYRMIDONES COMPANIA NAVIERA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/1977
Related members: 7
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PYLADES COMPANIA NAVIERA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/1977
Related members: 7
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SISYFOS COMPANIA NAVIERA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/1977
Related members: 7
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General index
FINEAS COMPANI...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 19/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/02/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINEAS COMPANI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Brands (0)
Brands (0)
No results found
Assets index
FINEAS COMPANI...
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
FINEAS COMPANI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINEAS COMPANI...
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)
No results found
Publications index
FINEAS COMPANI...
Organizacion actualizada