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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    PENELOPE SHIPPING S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    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

    • 23/02/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FALCON LINES CO., LTD., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1981
    Related members: 4
    View

    POWERCOAL NAVIGATION CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1998
    Related members: 2
    View

    SARAPUR SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1987
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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