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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    TASANEE SHIPPING, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Related members (7)

    Related members (7)
    MARIANELA DOLLANDER
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ABDIEL DIAZ HIM
    • SUSCRIPTOR
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    JOHANKA VELASCO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, SEñOR ABDIEL DIAZ HIM, O POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. . . . . . . TASANEE SHIPPING S.A. CONFIERE PODER GENERAL E INDIVIDUAL A:NG JOO KWEE Y NG JOO THIENG.
    • REPRESENTANTE
    BUFETE DIAZ Y DE LEON
    • AGENTE RESIDENTE
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    EL PRESIDENTE, SEÑOR ABDIEL DIAZ HIM, O POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. . . . . . . TASANEE SHIPPING S.A. CONFIERE PODER GENERAL E INDIVIDUAL A:NG JOO KWEE Y NG JOO THIENG.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    GOLDEN HARVEST DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1995
    Related members: 6
    View

    GOLDEN SAGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1995
    Related members: 5
    View

    ENLIGHT INTERNATIONAL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1995
    Related members: 5
    View
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    Official Gazette (1)

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