Updated at 25 May 2024
Panama
Corporations and Foundations
SOUTH AFRICAN FLEET LINES, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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23/12/23
Document submitted
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23/12/23
Document submitted
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23/12/23
Document submitted
Related members (9)
Related members (9)
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STEVEN SCHNEIDER
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SECRETARIO - DIRECTOR
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DANI ARIEL KUZNIECKY
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SUSCRIPTOR
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SHLOMO SHARON
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TESORERO - DIRECTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUS-
TITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y
EN AUSENCIA DE AMBOS POR EL TESORERO
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REPRESENTANTE
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KUZNIECKY-BARSKY & LEVY-DOWNIE
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AGENTE RESIDENTE
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KUZNIECKYBARSKY & LEVYDOWNIE
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUS-
TITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y
EN AUSENCIA DE AMBOS POR EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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PENRICARDE SHIPPING COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/1981
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/2019
Related members: 1
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General index
SOUTH AFRICAN ...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/10/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/07/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOUTH AFRICAN ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
SOUTH AFRICAN ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SOUTH AFRICAN ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SOUTH AFRICAN ...
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
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
SOUTH AFRICAN ...
Organizacion actualizada