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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    FANCY PEAK SHIPPING S.A.

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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
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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.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    DANI ARIEL KUZNIECKY
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LAU HOI
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    LIU CHENGCHAN
    • DIRECTOR - PRESIDENTE
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    KUZNIECKY-BARSKY & LEVY-DOWNIE
    • AGENTE RESIDENTE
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    LIU CHENG-CHAN
    • PRESIDENTE - DIRECTORES
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    CHIK SAU-KAM
    • DIRECTORES - SECRETARIO
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    Associations (0)

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    Related organizations (164) Other organizations with which this organization shares directors and dignitaries.

    DAISY PEAK SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1994
    Related members: 6
    View

    BERRY PEAK SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1994
    Related members: 6
    View

    REGAL PEAK SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1993
    Related members: 6
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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