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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    WEALTHY MARITIME CO., S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/05/90

      New vessel

      Solo con suscripción

      Solo con suscripción

    • 06/09/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RAMON RICARDO ARIAS BELL
    • SUSCRIPTOR
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    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    RUBEN JOSE LEVY DOWNIE
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    HWA MAO MARITIME CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1981
    Related members: 4
    View

    HWA KUO MARITIME (PTE) LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1980
    Related members: 3
    View

    HWA SING MARITIME CO. LTD., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1976
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    WEALTH
    File: 14613
    Registration: 08/05/90
    Gross tonnage: 3922.26
    Net tonnage: 25120.54
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada