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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    BEAR SEA TRADING LINE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

      info

      Document submitted

    • 30/12/23

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      Document submitted

    • 04/05/23

      Gazette mention

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      Solo con suscripción

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    Related members (7)

    Related members (7)
    JOSE DEL CARMEN ESPINO
    • SUSCRIPTOR
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    MARIO FONSECA LOPEZ
    • SUSCRIPTOR
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    JAEN Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ALTO FAR EAST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1975
    Related members: 5
    View

    KUMAKI SHIPPING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1976
    Related members: 2
    View

    GOKOO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1981
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    ALBA ORO
    File: 4075
    Registration: 03/01/75
    Gross tonnage: 330304.0
    Net tonnage: 2446.08
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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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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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