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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    FALCONIA SHIPPING 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
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    Related members (8)

    Related members (8)
    QUERUBE CASTILLO DE NUÑEZ
    • SUSCRIPTOR
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    LINETH PONCE
    • DIRECTOR / SECRETARIO
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    HAMOOUD ALI A ALKALAF
    • APODERADO
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    EL REPRESENTANTE LEGAL LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA
    • REPRESENTANTE
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3902) Other organizations with which this organization shares directors and dignitaries.

    DARCAPO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 9
    View

    VISUALOR HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2014
    Related members: 8
    View

    PITAGO INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2013
    Related members: 8
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    FALCONIA
    File: 26861
    Registration: 23/06/04
    Gross tonnage: 3013.0
    Net tonnage: 904.0
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    Official Gazette (1)

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