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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    ALPHA VENTURE MARITIME CORP.

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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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/05/16

      Gazette mention

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    Related members (10)

    Related members (10)
    SUNNY S. K. PUN
    • DIRECTOR
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    ARIAS B. Y ASOCIADOS
    • AGENTE RESIDENTE
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    MATHIAS K.Y. CHEN
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLO QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    A- BULK ENTERPRISE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2014
    Related members: 4
    View

    SOUTHEAST MARINE TRANSPORT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2009
    Related members: 4
    View

    SE APEX CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2012
    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)
    ALPHA VENTURE
    File: 24034
    Registration: 24/04/02
    Gross tonnage: 17431.0
    Net tonnage: 9829.0
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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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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