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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    TOTEM COMPANIA NAVIERA, 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
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    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

    • 31/12/23

      info

      Document submitted

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/04/85

      Document submitted

    Related members (6)

    Related members (6)
    CHEN ESTRADA Y WONG
    • AGENTE RESIDENTE
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    ASPASSIA DEREBEI
    • VICEPRESIDENTE - DIRECTOR
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    EVANGELOS DEREBEIS
    • TESORERO - SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    ANTARTIC COMPANIA NAVIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1985
    Related members: 7
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    LILAC COMPANIA NAVIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1985
    Related members: 7
    View

    BLOOM COMPANIA NAVIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1985
    Related members: 7
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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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    Organizacion actualizada