Updated at 26 Feb 2024
Panama
Corporations and Foundations
NICHOLAS G. MOUNDREAS SHIPPING S.A.
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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
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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01/12/23
Document submitted
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08/11/23
Document submitted
Related members (10)
Related members (10)
EVANGELIA NATALIA MOUNDREA.
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DIRECTOR
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JOAQUIN FERNANDO FRANCO VASQUEZ
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SUSCRIPTOR
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NIKOLAOS G. MOUNDREAS.
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DIRECTOR / PRESIDENTE
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NIKOLAOS G. MOUNDREAS Y CHARIKLEIA N. MOUNDREA Y EVANGELIA NATALIA MOUNDREA Y GEORGIOS MOUNDREAS
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Persona con Derecho a Firma
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FRANCO Y FRANCO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
GOOD CHALLENGER NAVEGANTE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/1979
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/1977
Related members: 2
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General index
NICHOLAS G. MO...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 19/12/2023
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 27/11/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
NICHOLAS G. MO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
NICHOLAS G. MO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
NICHOLAS G. MO...
Operation permits (0)
Operation permits (0)
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Operations index
NICHOLAS G. MO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
NICHOLAS G. MO...
Organizacion actualizada