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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    ASEAN WINNER LTD. 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

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/10/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/08/91

      New vessel

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    NG KIM CHOON
    • DIRECTOR - PRESIDENTE
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    NG TIE JIN
    • DIRECTOR - TESORERO
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE, Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIR
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    BALI MARITIME LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1996
    Related members: 6
    View

    BIMA SHIPPING LTD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1995
    Related members: 6
    View

    BENOA MARITIME LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1996
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    ASEAN WINNER
    File: 15676
    Registration: 21/08/91
    Gross tonnage: 13051.0
    Net tonnage: 6544.0
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    Brands (0)

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    Social Security Fund (0)

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