Updated at 26 Nov 2024
Panama
Corporations and Foundations
DONVAL SHIPPING CORPORATION S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
22/07/24
Document submitted
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22/07/24
Document submitted
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22/07/24
Document submitted
Related members (9)
Related members (9)
NUÑEZ CEDEÑO ABOGADOS (NC LAW OFFICE)
•
AGENTE RESIDENTE
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MANUEL NUÑEZ
•
DIRECTOR / TESORERO
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MARIA TERESA DE OSORIO
•
DIRECTOR - SECRETARIO
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OSORIO WALD, ABOGADOS
•
AGENTE RESIDENTE
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MARCIA DEL ROSARIO RAMOS CORTES
•
DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (55)
Related organizations (55)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2016
Related members: 4
|
AGENCIAS Y DISTRIBUCIONES PETROLERAS, S.A. (ADIPETROL) Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2014
Related members: 4
|
SUN LIGHTS WOOD INVESTMENTS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/2011
Related members: 4
|
General index
DONVAL SHIPPIN...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/04/2022
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 30/03/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/08/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DONVAL SHIPPIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DONVAL SHIPPIN...
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
DONVAL SHIPPIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DONVAL SHIPPIN...
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
Publications index
DONVAL SHIPPIN...
Organizacion actualizada