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Updated at 02 Aug 2024
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    • Panama

    Corporations and Foundations

    NANAIMO SHIPPING, S.A.

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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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    Changes history

    Changes history
    Business

    • 02/01/24

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      Document submitted

    • 26/04/79

      Document submitted

    Related members (7)

    Related members (7)
    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
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    JULIO ERNESTO LINARES
    • SUSCRIPTOR
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    TAPIA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    EASTERN DIAMOND SHIPPING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1977
    Related members: 12
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    BOGO SHIPPING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1982
    Related members: 6
    View

    HEIRLOOM SHIPPING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1976
    Related members: 5
    View
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