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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    GAC PANAMA SHIPPING S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    EDMUND ARTHUR BLENNERHASSETT
    • DIRECTOR / SECRETARIO
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    GABRIEL RAMON SOSA DE LA GUARDIA
    • SUSCRIPTOR
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    ALEXEI GERMAN ODUBER BURILLO
    • REPRESENTANTE - APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    WALTER FRANCIS BANDOS
    • DIRECTOR / PRESIDENTE
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    BENGT AKE EKSTRAND
    • DIRECTOR / TESORERO
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    MIGUEL LUIS MARQUES CAMARA
    • DIRECTOR / PRESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    SOUTHERN INTERNATIONAL PETROLEUM CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1987
    Related members: 3
    View

    TRANSACUATICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1992
    Related members: 3
    View

    PANAMA MARINE MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1984
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (6)

    Customs (6)
    codificador hengstler
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    computadora
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    computadora
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    GAC PANAMA SHIPPIING cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada