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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    PROBITY COMPANIA NAVIERA, 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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    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

    • 21/12/23

      info

      Document submitted

    • 15/05/69

      Document submitted

    Related members (9)

    Related members (9)
    ICAZA, GONZALEZRUIZ Y ALEMAN.
    • AGENTE RESIDENTE
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    KATHRYN B. DELIS
    • SUSCRIPTOR
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    MICHAEL TERIAKIDIS
    • SECRETARIO - TESORERO
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    ICAZA, GONZALEZ-RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    EFSTATHIOS COMPANIA NAVIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1967
    Related members: 7
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    LA BRAVA COMPAñIA FINANCIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1967
    Related members: 6
    View

    EPICO COMPANIA NAVIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1969
    Related members: 6
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