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Updated at 17 Jun 2024
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    • Panama

    Corporations and Foundations

    PHANTASIA COMPANIA NAVIERA, S.A.

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    Organization Report

    Organization summary

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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

    • 30/12/23

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      Document submitted

    • 28/06/79

      Document submitted

    Related members (4)

    Related members (4)
    CARLOS ESTRADA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    LUIS CARLOS CHEN
    • DIRECTOR - AGENTE RESIDENTE - PRESIDENTE - SUSCRIPTOR
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    LORI ANN CHEN
    • TESORERO - DIRECTOR
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    Related organizations (333) Other organizations with which this organization shares directors and dignitaries.

    TOTAL LEADER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1979
    Related members: 14
    View

    SERRANUS COMPANIA NAVIERA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1982
    Related members: 12
    View

    OCEAN RANGE SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1985
    Related members: 7
    View
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