Loading
Updated at 12 Apr 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    PENTA MARITIME INC.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (8)

    Related members (8)
    RASHID KHAN
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
    View
    ABU BAKR SIDDIO
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
    View
    RASHED HASAN
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
    View
    EL PRESIDENTE PUEDE EN CUALQUIER MOMENTO NOMINAR UN NUEVO ASISTENTE LEGAL PARA ASISITIR EN TODAS LAS ACTIVIDADES
    • REPRESENTANTE
    SHIRLEY & DIAZ
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE PUEDE EN CUALQUIER MOMENTO NOMINAR UN NUEVO ASISTENTE LEGAL PARA ASISITIR EN TODAS LAS ACTIVIDADES
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (574) Other organizations with which this organization shares directors and dignitaries.

    GETTY HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1981
    Related members: 5
    View

    FINANCIERA TOBRUK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1978
    Related members: 5
    View

    BALY INTERNATIONAL S A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1979
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (2)

    Vessels (2)
    LADY SS
    File: 14444
    Registration: 16/11/89
    Gross tonnage: 564.89
    Net tonnage: 317.6
    View
    PENTAS FORTUNE
    File: 5507
    Registration: 23/07/74
    Gross tonnage: 579231.0
    Net tonnage: 433690.0
    View

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada