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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    TROHAR MARITIME, 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
    article
    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

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/10/90

      New vessel

      Solo con suscripción

      Solo con suscripción

    • 06/08/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    FABREGA LOPEZ Y BARSALLO
    • AGENTE RESIDENTE
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    AGUS SUTANTO
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ASEAN PROSPERTY NAVIGATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1992
    Related members: 4
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    ASEAN UNITY NAVIGATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1992
    Related members: 4
    View

    ASEAN INTEGRITY NAVIGATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1992
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    K.L.-10
    File: 15102
    Registration: 24/10/90
    Gross tonnage: 49.81
    Net tonnage: 13.85
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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)

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    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