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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    WIZARD SHIPPING INC.

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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

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JAIME PADILLA GONZALEZ
    • SUSCRIPTOR
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    VASILEIOS DRAGNIS
    • DIRECTOR - SECRETARIO
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    ALEXANDROS DRAGNIS
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    AURORA SHIPPING INTERNATIONAL CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2000
    Related members: 12
    View

    GOLDEN EXPRESS SHIPPING CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2000
    Related members: 6
    View

    GHORE SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2000
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    LENA D
    File: 23439
    Registration: 11/01/02
    Gross tonnage: 20408.0
    Net tonnage: 7743.0
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    Brands (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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