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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    ASIATREND MARITIME INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 27/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/07/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    RUBEN JOSE LEVY
    • SUSCRIPTOR
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    LIU HAO
    • DIRECTOR - TESORERO
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    DANI ARIEL KUZNIECKY
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS EL TESO-RERO.
    • REPRESENTANTE
    KUZNIECKY-BARSKY & LEVY-DOWNIE
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS EL TESO- RERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS EL TESO- RERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CHINALIGHT MARITIME INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1991
    Related members: 5
    View

    TRADE LIGHT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1986
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    WORLDTREND
    File: 16452
    Registration: 27/10/92
    Gross tonnage: 4998.16
    Net tonnage: 3217.9
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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)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada