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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    T M CHARTERS, S. A.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    MARCOS OSTRANDER
    • SUSCRIPTOR
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    CARLOS ALBERTO DE OBALDIA NAVARRO
    • DIRECTOR / PRESIDENTE
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    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, A FALTA DEL PRESIDENTE EL VICEPRESIDENTE, O EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    JAQUELINE ESTER HAYOT CASTILLO
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    ES EL PRESIDENTE, A FALTA DEL PRESIDENTE EL VICEPRESIDENTE, O EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    ES EL PRESIDENTE, A FALTA DEL PRESIDENTE EL VICEPRESIDENTE, O EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (575) Other organizations with which this organization shares directors and dignitaries.

    TSL CHARTERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1998
    Related members: 5
    View

    SERVICIOS FINANCIEROS ALG, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 23/02/2017
    Related members: 5
    View

    PAZOLU INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1999
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (4)

    Vessels (4)
    MISS PUERTO RICO
    File: 42313
    Registration: 31/01/18
    Gross tonnage: 5.29
    Net tonnage: 4.23
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    MISS CANADA
    File: 42279
    Registration: 22/01/18
    Gross tonnage: 5.29
    Net tonnage: 4.23
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    MISS TEXAS
    File: 42221
    Registration: 28/12/17
    Gross tonnage: 5.61
    Net tonnage: 4.48
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    Brands (0)

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    Customs (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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