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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    SILVER WAVE SHIPPING COMPANY, S.A.

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

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MARIA TERESA VENCE
    • SUSCRIPTOR
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    TEODORO FOTTYS FRANCO
    • SUSCRIPTOR
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    FRANCO & FRANCO
    • AGENTE RESIDENTE
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    LA SOCIEDAD ESTARA COMPROMETIDA MEDIANTE LA FIRMA INDIVIDUAL YA SEA DEL PRESIDENTE SR. MICHAIL MANTZAKOS O DE LA SECRETARIA-TESORERA, SRA. ATHANASIA EVANGELOPOULOU
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DELNA TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2002
    Related members: 2
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    JASMIN COMMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2002
    Related members: 2
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    MACE COMPANIA NAVIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1984
    Related members: 2
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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