Updated at 09 Apr 2024
Panama
Corporations and Foundations
MONA SHIPPING COMPANY S.A.
Watch this company
Receive changes alerts.
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
-
01/01/24
Document submitted
-
01/01/24
Document submitted
-
01/01/24
Document submitted
Related members (15)
Related members (15)
ILVIS KENNION AVILA
•
DIRECTOR
|
PATTON, MORENO & ASVAT
•
AGENTE RESIDENTE
|
RAMÓN JURADO BORRERO
•
SUSCRIPTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE DE LA MISMA, A FALTA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERÁ LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
AROSEMENA, NORIEGA & CONTRERAS.
•
AGENTE RESIDENTE
|
RAIMUNDO SÁNCHEZ HANISCH
•
DIRECTOR
|
ENRIQUE IDE VALENZUELA
•
DIRECTOR / SECRETARIO - TESORERO
|
Associations (0)
Associations (0)
No results found
Related organizations (441)
Related organizations (441)
Other organizations with which this organization shares directors and dignitaries.
LALANDIA SHIPPING COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/2012
Related members: 16
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2013
Related members: 15
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/2014
Related members: 14
|
General index
MONA SHIPPING ...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/07/2023
|
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/06/2022
|
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/02/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONA SHIPPING ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Vessels (1)
|
Brands (0)
Brands (0)
No results found
Assets index
MONA 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
MONA SHIPPING ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONA 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
MONA SHIPPING ...
Organizacion actualizada