Updated at 15 Nov 2024
Panama
Corporations and Foundations
TARAZONA 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
19/12/23
Document submitted
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09/03/23
Document submitted
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30/09/19
Document submitted
Related members (13)
Related members (13)
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PATTON MORENO & ASVAT
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AGENTE RESIDENTE
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MOHAMMED HANI A.K. BAKRI
•
TESORERO - DIRECTORES
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SHEIK ABDUL KADER BAKRI
•
PRESIDENTE - DIRECTORES
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GHASSAN ABDUL GADER B AL BAKRI
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (1901)
Related organizations (1901)
Other organizations with which this organization shares directors and dignitaries.
SEA PEARL SHIPPING ENTERPRISES CO. INC Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/1993
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/1984
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/09/1991
Related members: 8
|
General index
TARAZONA SHIPP...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 10/03/2023
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Asiento Electrónico Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entrada ...
Registration date: 27/12/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/10/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TARAZONA SHIPP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Brands (0)
Brands (0)
No results found
Assets index
TARAZONA SHIPP...
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
TARAZONA SHIPP...
Operation permits (0)
Operation permits (0)
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Operations index
TARAZONA SHIPP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TARAZONA SHIPP...
Organizacion actualizada