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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    NALI SHIPPING INC.

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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
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    Related members (14)

    Related members (14)
    DIRECTORES
    • PERSONA CON DERECHO A FIRMA
    BORRELL CANO PAGES
    • AGENTE RESIDENTE
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    ALIATOR,S.A.
    • SUSCRIPTOR
    EL REPRESENTANTE LEGAL LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    GISELLE OCAMPO
    • DIRECTOR / SECRETARIO
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    YAKELINE PEREZ
    • DIRECTOR / TESORERO - VICEPRESIDENTE
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    YENNY MARTINEZ
    • DIRECTOR / SUBSECRETARIO
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    Associations (0)

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    Related organizations (6274) Other organizations with which this organization shares directors and dignitaries.

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    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2015
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    tilburg business inc.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2014
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    PRISMA ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2012
    Related members: 19
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    HAFID
    File: 40079
    Registration: 31/08/15
    Gross tonnage: 28534.0
    Net tonnage: 12369.0
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    Brands (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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