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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    FINANCIAL SHIPPING ENTERPRISE CORP.

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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
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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

    • 16/11/89

      Document submitted

    • 14/11/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    PETER BALLINARI
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    Related organizations (186) Other organizations with which this organization shares directors and dignitaries.

    TILANA COMPANIA MARITIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1978
    Related members: 7
    View

    DORADA COMPANIA NAVIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1977
    Related members: 7
    View

    PERLINA COMPANIA MARITIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1978
    Related members: 7
    View
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