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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    SHIP SNAB INTERNATIONAL INC.

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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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    Changes history

    Changes history
    Business

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/15

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOSE ALBERTO ALVAREZ
    • SUSCRIPTOR
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    RAUL EDUARDO MOLINA
    • SUSCRIPTOR
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    VLADIMIR TOURTCHENKO
    • DIRECTOR - TESORERO - SECRETARIO
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    EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. . . . . SE CONFIERE PODER GENERAL A: VLADIMIR TOURCHENKO. . SE REVOCA EL PODER GENERAL AMPLIO DE REPRESENTACION LEGAL DISPOS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    CINCAR INVESTMENT INTERNATIONAL , INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1996
    Related members: 5
    View

    STARVIEW INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1993
    Related members: 4
    View

    NORTHWEST INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1995
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

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

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    Organizacion actualizada