Updated at 05 Oct 2024
Panama
Corporations and Foundations
MINVESS SHIPPING (PANAMA) LTD, 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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18/08/24
Document submitted
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01/01/24
Document submitted
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01/01/24
Document submitted
Related members (7)
Related members (7)
DANI ARIEL KUZNIECKY
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SUSCRIPTOR
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CHEN JIANHUA
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DIRECTOR
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MARUQUEL CASTROVERDE DE LEVY
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SUSCRIPTOR
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KUZNIECKY & BARSKY & LEVYDOWNIE
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
MINFOCO SHIPPING (PANAMA) LTD. INC. Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/1993
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/03/1993
Related members: 3
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MIN HARVEST SHIPPING (PANAMA) INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/1995
Related members: 2
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General index
MINVESS SHIPPI...
Public deeds (14)
Public deeds (14)
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
MINVESS SHIPPI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Vessels (1)
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Brands (0)
Brands (0)
No results found
Assets index
MINVESS SHIPPI...
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
MINVESS SHIPPI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MINVESS SHIPPI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MINVESS SHIPPI...
Organizacion actualizada