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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    SWAN SHIPPING ENTERPRISES INC

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    Organization Report

    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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    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

    • 19/08/24

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      Document submitted

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      Solo con suscripción

    • 19/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

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    Related members (7)

    Related members (7)
    MINELA MORCILLO
    • SUSCRIPTOR
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    • REPRESENTANTE
    MAGALI CEDEñO DE TORRIJOS
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    • SUSCRIPTOR
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    Associations (0)

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

    CRYSTAL SHIPPING ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1995
    Related members: 4
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    HENG SHUN SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2008
    Related members: 2
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    WEI TONG SHIPPING S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/1995
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (2)

    Vessels (2)
    KINGFISHER
    File: 18828
    Registration: 28/12/95
    Gross tonnage: 38563.0
    Net tonnage: 16648.0
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    EGRET
    File: 18825
    Registration: 27/12/95
    Gross tonnage: 38563.0
    Net tonnage: 16648.0
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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (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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