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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    SCARLET TRADING S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    GABRIEL GONZALEZRUIZ ALVARADO
    • SUSCRIPTOR
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    EVANGELOS METEVELIS
    • DIRECTOR / VICEPRESIDENTE
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    KONSTANTINOS STIVAKTAS
    • DIRECTOR / SECRETARIO
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    .
    • REPRESENTANTE
    K. STIVAKTAS
    • VICEPRESIDENTE - DIRECTOR
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    V. SOTIROPOULOS
    • SECRETARIO - TESORERO - DIRECTOR
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    N. SOROKOS
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    MOONSHADE SHIPPING COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1969
    Related members: 9
    View

    GULFVIEW SHIPPING CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2014
    Related members: 8
    View

    SKYVIEW MARINE CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2014
    Related members: 8
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    HEROIC L
    File: 34955
    Registration: 24/11/10
    Gross tonnage: 93360.0
    Net tonnage: 61829.0
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    Brands (0)

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    Social Security Fund (0)

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    Organizacion actualizada