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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    SHANTAR SHIPPING COMPANY, 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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    Changes history

    Changes history
    Business

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/03/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    ALEXANDRE SATCHKOV
    • DIRECTOR - SECRETARIO
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    CESAR GUEVARA
    • SUSCRIPTOR
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    LEONARD LEV
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DE- FECTO EL SECRETARIO O QUIEN LA JUNTA DE ACCIONISTAS O DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    AMSTEEL CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1992
    Related members: 8
    View

    KAMA SECURITIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1991
    Related members: 8
    View

    ZOLOTOY SHIPPING COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1995
    Related members: 6
    View
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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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