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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    TOPAZ INTERNATIONAL SHIPPING, INC.

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

    GALINI ENTERPRISES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1999
    Related members: 7
    View

    LEONARDO SHIPPING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2000
    Related members: 6
    View

    PELA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1993
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    THE TOPAZ
    File: 20703
    Registration: 07/04/98
    Gross tonnage: 32327.0
    Net tonnage: 14637.0
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    Brands (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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