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Updated at 20 Jun 2024
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    • Panama

    Corporations and Foundations

    CHEMI MOON SHIPPING S.A.

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    Organization Report

    Organization summary

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

    Changes history

    Changes history
    Business

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RAMON RICARDO ARIAS BELL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    GUO JIANMIN
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    Associations (0)

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    Related organizations (2292) 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

    ALBRIDGE INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1992
    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)
    CHEMI MOON
    File: 8599
    Registration: 30/12/82
    Gross tonnage: 2471.41
    Net tonnage: 1483.34
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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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