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Updated at 24 Jun 2024
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    • Panama

    Corporations and Foundations

    SOUTH EASTERN OVERSEAS NAVIGATION S.A.

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
    Business

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/04/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    DANI ARIEL KUZNIECKY
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RUBEN JOSE LEVY
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ANG CHIANG MENG
    • DIRECTOR / PRESIDENTE
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    LAU PONG SZE
    • PRESIDENTE - DIRECTORES
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    CHAN KAI CHAU
    • DIRECTORES - SECRETARIO
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    KUZNIECKY- BARSKY & LEVY-DOWNIE
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (161) Other organizations with which this organization shares directors and dignitaries.

    BAUHINIA NAVIGATION ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1996
    Related members: 6
    View

    DAHLIA NAVIGATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1997
    Related members: 6
    View

    CEMPAKA NAVIGATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1996
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    LARASATI
    File: 15540
    Registration: 11/03/96
    Gross tonnage: 2534.0
    Net tonnage: 1075.0
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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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