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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    DRAGON MARITIME INTERNATIONAL S.A.

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    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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    Changes history

    Changes history
    Business

    • 27/12/23

      info

      Document submitted

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/06/85

      Document submitted

    Related members (9)

    Related members (9)
    ANA TERESA GONZALEZ DE FLORES
    • SUSCRIPTOR
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    ABOGADOS PANAMENOS INCORPORADOS
    • AGENTE RESIDENTE
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    SO KOK PAO CHANG
    • SECRETARIO - TESORERO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ORIENTAL BRIDGE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1985
    Related members: 4
    View

    NOTAC INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1992
    Related members: 2
    View

    EASTERN CARRIERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1963
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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