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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    SOUTH CHINA SHIPPING LINE INC.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business

    • 04/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/07/89

      New vessel

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ONG CHER TIOK
    • PRESIDENTE - DIRECTOR
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    TSOI KEI LUNG
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE PRESIDENTE, Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FAL-TA DEL VICE PRESIDENTE POR EL TESORERO ,Y A FALTA DE TODOS ELLOS POR EL SECRETARIO,PUDIENDO LA JUNTA DIRE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    KARA SHIPPING AGENCY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1992
    Related members: 2
    View

    OCEAN FALCON SHIPPING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1990
    Related members: 2
    View

    ATLANTIC SHIPPING AND MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1991
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    SHIMADA
    File: 14223
    Registration: 06/07/89
    Gross tonnage: 498.09
    Net tonnage: 276.49
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    Brands (0)

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    Government payments (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.
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    News (0)

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