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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANS OCEAN EXPRESS LIMITED 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
    corporate_fare
    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

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/04/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/01/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    VLADIMIR PARPENKO
    • VICEPRESIDENTE
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    CESAR GUEVERA QUINTERO
    • SUSCRIPTOR
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    ALEXANDRE SHARAPOV
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    EL PRESIDENTE Y EN SUDEFECTO EL SECRETARIO O QUIEN DESIGNE LA JUNTA DI- RECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ONE OCEAN CARRIER EXPRESS LTD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1991
    Related members: 5
    View

    OCEAN REEF TRANSPORT PANAMA LTD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/1996
    Related members: 5
    View

    RICURA DEL MAR, S.A. (RICUMAR)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1990
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    ICICLE REEFER
    File: 14107
    Registration: 12/09/89
    Gross tonnage: 44.01
    Net tonnage: 19.08
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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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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

    News (0) No results found
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