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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    TRADE FORTUNE 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
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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

    • 05/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CHUNG TAE SOON
    • DIRECTOR - PRESIDENTE
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    MASSIEL ROBINSON
    • SUSCRIPTOR
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    KIM IL SOO
    • DIRECTOR - TESORERO
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    EL SR. HA JONG SHI (SECRETARIO Y DIRECTOR EJECUTIVO) SERA REPRESENTANTE LEGAL O EN SU AUSENCIA CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FIDO INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1995
    Related members: 2
    View

    LAREX RESOURCES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1995
    Related members: 2
    View

    TOP FORCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1995
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    TRADE FORTUNE
    File: 11520
    Registration: 26/08/85
    Gross tonnage: 2864.0
    Net tonnage: 1508.0
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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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