Updated at 29 Apr 2024
Panama
Corporations and Foundations
SUNWIND SHIPPING LTD., S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/01/24
Document submitted
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18/01/19
Document submitted
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17/02/17
Document submitted
Related members (10)
Related members (10)
ALEXIS DE LEON
•
DIRECTOR / SECRETARIO
|
REYNALDO BERNAL
•
DIRECTOR / PRESIDENTE
|
LINO VELASQUEZ
•
DIRECTOR / TESORERO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE CON TODAS SUS FACULTADES, O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
AKEISHA ANDERSON
•
DIRECTOR / SECRETARIO
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OFELIA GIRALDO HOYOS
•
DIRECTOR / TESORERO
|
NORIEL AVILA
•
DIRECTOR / SECRETARIO
|
Associations (0)
Associations (0)
No results found
Related organizations (62)
Related organizations (62)
Other organizations with which this organization shares directors and dignitaries.
MOVERS TRADING & MARITIME TRANSPORTATION COMPANY INC. Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2017
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2009
Related members: 3
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 18/08/2022
Related members: 3
|
General index
SUNWIND SHIPPI...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/11/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/01/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/02/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUNWIND SHIPPI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SUNWIND SHIPPI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SUNWIND SHIPPI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUNWIND SHIPPI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SUNWIND SHIPPI...
Organizacion actualizada