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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    NEPHTA SHIPPING, S.A.

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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.

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    Related members (8)

    Related members (8)
    LUIS GERMAN GOMEZ GIRALDO
    • SUSCRIPTOR
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    LUIS DE LEON ARIAS
    • AGENTE RESIDENTE
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    LO SERA LUIS DE LEON ARIAS.
    • REPRESENTANTE
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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    EXCELLENT INVESTMENT COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1996
    Related members: 7
    View

    RAYLIN INVESTMENT COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1987
    Related members: 7
    View

    PANA PROPERTIES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2001
    Related members: 6
    View
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