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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    SUPERB MARITIME 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
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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
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/04/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    LUIS ANTONIO SHIRLEY CAMPBELL
    • SUSCRIPTOR
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    GEORGE KARAVAS
    • DIRECTOR - TESORERO
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    SHIRLEY & DIAZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GUILFORD MARINE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2002
    Related members: 6
    View

    NILWOOD COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2002
    Related members: 6
    View

    FAIRLAND TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2002
    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)
    GLORY D
    File: 20648
    Registration: 29/06/98
    Gross tonnage: 112.52
    Net tonnage: 45.27
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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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada