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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    MAOKI 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/08/22

      New vessel

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    LUIS ANTONIO GORDILLO
    • SUSCRIPTOR
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    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    WALSO SHIPPING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1995
    Related members: 6
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    Real estate (0)

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    Movable assets (0)

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    Vessels (21)

    Vessels (21)
    DH ADMIRAL
    File: 46359
    Registration: 03/08/22
    Gross tonnage: 6052.0
    Net tonnage: 2710.0
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    SWAN DIGNITY
    File: 41930
    Registration: 23/08/17
    Gross tonnage: 7973.0
    Net tonnage: 3890.0
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    CHEMICAL CHALLENGER
    File: 41774
    Registration: 15/06/17
    Gross tonnage: 9155.0
    Net tonnage: 5040.0
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    Brands (0)

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    Government payments (0)

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    Public tenders (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 (0)

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    News (0)

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    Organizacion actualizada