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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    SOUTHWEST SHIPPING EXPORT, INC.

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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

    • 04/05/23

      Gazette mention

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      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 31/05/16

      Gazette mention

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    Related members (7)

    Related members (7)
    SHIRLEY & DIAZ.
    • AGENTE RESIDENTE
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    GERALDO SOLIS
    • SUSCRIPTOR
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    CHOI WOO RAK
    • TESORERO - DIRECTOR
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    Associations (0)

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

    GRANDVIEW MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1994
    Related members: 6
    View

    SHERWELL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1990
    Related members: 4
    View

    BLUE PORT MARITIME,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1995
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    SEVEN SEAS BEACON
    File: 17713
    Registration: 06/09/94
    Gross tonnage: 168.68
    Net tonnage: 798.96
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    Brands (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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