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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAMA SHIP WAREHOUSE 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (10)

    Related members (10)
    FRANCO MINDREAU
    • AGENTE RESIDENTE
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    CAROLINA ANGUIZOLA MOSQUERA
    • DIRECTOR / SECRETARIO
    View
    FATIMA FERREIRA DA LUZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    OSCAR RAFAEL GERARDO TERAN AROSEMENA
    • DIRECTOR / PRESIDENTE
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    JOSE CHOCRON BENAIM
    • DIRECTOR / SECRETARIO
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    DIEGO DE YCAZA TERAN
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    ST EQUIPOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2008
    Related members: 6
    View

    ANAOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2001
    Related members: 6
    View

    MMD NUEVO GRUPO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2011
    Related members: 5
    View
    See complete data
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    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 (0)

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    Operation permits (2)

    Operation permits (2)
    KASKA MARKET vigente
    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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    PANAMA SHIP WAREHOUSE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada