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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    DNEIPER SHIPPING INC

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    Organization summary

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    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    RAJA MURUGESAN
    • APODERADO - DIRECTOR / PRESIDENTE
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    HECTOR VARELA DE LEON
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ROGELIO MANUEL AGUILAR BETHANCOURT
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    BUFETE INTERNATIONAL SHIPPING BUREAU (PANAMA)
    • AGENTE RESIDENTE
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    GLADYS CAMPAÑA SILES
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    GLORIA INTERNATIONAL TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2018
    Related members: 4
    View

    GMCG HOLDING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2017
    Related members: 4
    View

    PERESVET SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2018
    Related members: 3
    View
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