Updated at 28 Apr 2024
Panama
Corporations and Foundations
SILVER WAVE SHIPPING COMPANY, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/12/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
MARIA TERESA VENCE
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SUSCRIPTOR
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TEODORO FOTTYS FRANCO
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SUSCRIPTOR
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MICHAIL MANTZAKOS
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DIRECTOR - PRESIDENTE
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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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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/2002
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2002
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/1984
Related members: 2
|
General index
SILVER WAVE SH...
Public deeds (8)
Public deeds (8)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SILVER WAVE SH...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
SILVER WAVE SH...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SILVER WAVE SH...
Operation permits (0)
Operation permits (0)
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Operations index
SILVER WAVE SH...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
SILVER WAVE SH...
Organizacion actualizada