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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    STATUS 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
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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

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

    • 25/01/22

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    QUERUBE C. DE NUÑEZ
    • DIRECTOR / PRESIDENTE
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    LILAH AOUN
    • DIRECTOR / TESORERO
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    REFAT BARIEV
    • DIRECTOR / SECRETARIO - TESORERO
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    MYKOLA SHKURO
    • DIRECTOR - SECRETARIO - TESORERO
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    DMYTRO KYSEL'OV
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (3948) Other organizations with which this organization shares directors and dignitaries.

    DARCAPO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 9
    View

    PITAGO INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2013
    Related members: 9
    View

    GLENOAKS HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2013
    Related members: 9
    View
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