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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    DELEV SHIPPING CORPORATION

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    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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    Changes history

    Changes history
    Business

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 17/08/89

      New vessel

      Solo con suscripción

      Solo con suscripción

    • 11/07/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    RAMON RICARDO ARIAS BELL
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    ALIDA TERESA MAGGIORI
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (2419) Other organizations with which this organization shares directors and dignitaries.

    DEVERE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1991
    Related members: 9
    View

    ALLESTREE INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1992
    Related members: 9
    View

    FARADAY INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1987
    Related members: 9
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    ZHENG HE
    File: 14294
    Registration: 18/08/89
    Gross tonnage: 5974.73
    Net tonnage: 2321.95
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada