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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    DILOS MARITIME AND TRADING S.A.

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (5)

    Related members (5)
    PEDRO ORTEGA JONES
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JOANIS KARNAKIS KOSMAS
    • DIRECTOR / TESORERO
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    ROBERTO ORTEGA JONES
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE; Y EN SU AUSENCIA, LO SERÁ CUALQUIER OTRA PERSONA NOMBRADA POR LA JUNTA DIRECTVIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (405) Other organizations with which this organization shares directors and dignitaries.

    PROKOPIOS INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2009
    Related members: 10
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    CRITERION CONSULTANTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2006
    Related members: 10
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    ELMECON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2007
    Related members: 10
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    GAS ZEUS
    File: 43261
    Registration: 26/03/19
    Gross tonnage: 7893.0
    Net tonnage: 2977.0
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    Brands (0)

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