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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    REFINE SHIPPING S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (12)

    Related members (12)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    ANDRES MAXIMINO SANCHEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JOHN BENJAMIN FOSTER
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LIN HOMMOR
    • TESORERO - DIRECTOR
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    CHIU, CHENG-HSI
    • DIRECTORES - PRESIDENTE
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    CHIU CHENGHSI
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (350) Other organizations with which this organization shares directors and dignitaries.

    NEW EXCEL MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2010
    Related members: 16
    View

    NEW STAGE MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2007
    Related members: 15
    View

    NEW FOREREACH MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2006
    Related members: 14
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (4)

    Vessels (4)
    NEW PINNACLE
    File: 44113
    Registration: 21/02/20
    Gross tonnage: 24205.0
    Net tonnage: 12215.0
    View
    NEW CREATION
    File: 29880
    Registration: 01/02/07
    Gross tonnage: 21059.0
    Net tonnage: 11954.0
    View
    NEW CREATION
    File: 29495
    Registration: 05/10/06
    Gross tonnage: 21059.0
    Net tonnage: 11954.0
    View
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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 (0)

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    Organizacion actualizada