Updated at 05 Aug 2024
Panama
Corporations and Foundations
MN SHIPPING & TRADING 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
Changes history
Changes history
Business
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01/08/24
Document submitted
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27/01/24
Document submitted
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27/01/24
Document submitted
Related members (8)
Related members (8)
BRUNILDA LASSO MADRID
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SUSCRIPTOR
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CARLA ELENA PERALTA
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SUSCRIPTOR
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NIKOLAOS TZORTZAKIS
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DIRECTOR / TESORERO
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E LE OTORGA PODER GENERAL A FAVOR DE KONSTANTINOS TZORTZAKIS, SEGÚN ESCRITURA 2286 DEL 07 DE FEBRERO DE 2017 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 15 DE FEBRERO DE 2017.
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Apoderado
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES O EN SU AUSENCIA SERÁ EL SECRETARIO O EN SU AUSENCIA EL TESORERO.
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REPRESENTANTE
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LEGAL MARINE TEK
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 16/11/2023
Related members: 2
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GRUPO INMOBILIARIA DEL PACIFICO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/2016
Related members: 1
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MOUNT BLACK INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2007
Related members: 1
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General index
MN SHIPPING & ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/11/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/08/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 15/02/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MN SHIPPING & ...
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
MN SHIPPING & ...
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
MN SHIPPING & ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MN SHIPPING & ...
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
MN SHIPPING & ...
Organizacion actualizada