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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    YERMA SHIPPING AND INVESTMENT COMPANY, S.A.

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    Organization summary

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/08/04

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/05/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    NATIVIDAD QUIROS AGUILAR
    • AGENTE RESIDENTE
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    VICTOR SHAHANI
    • TESORERO - DIRECTOR
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    ROSITA SHAHANI
    • PRESIDENTE - DIRECTOR
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    EL CAPITAL AUMENTO A (US$100.000.00) DIVIDIDO EN CIEN ACCIONES COMUNES NOMINATIVAS CON UN VALOR DE (US$1,000.00) CADA UNA.
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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    COCOPLUM OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1993
    Related members: 6
    View

    PORTO LOKI BUSINESS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1996
    Related members: 6
    View

    INMOBILIARIA PALMETTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1997
    Related members: 6
    View
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