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Updated at 02 Aug 2024
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    • Panama

    Corporations and Foundations

    T.M. SHIPPING COMPANY, 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
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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

    • 26/06/24

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      Document submitted

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ICAZA, GONZALEZ RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    L. S. WONG
    • TESORERO - SECRETARIO
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    MARIANO JESUS OTEIZA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    H.M. COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1969
    Related members: 3
    View

    EXPRESS CAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1987
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    TAIWAN MAHOGANY
    File: 4429
    Registration: 23/03/72
    Gross tonnage: 3472.48
    Net tonnage: 2283.15
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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 (10)

    Customs (10)
    contenedor vacio 40'hq color verde año 2...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    contenedor vacio 40'hq año 2007 color ve...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    contenedor vacio 40'hq año 2007 color ve...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada