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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    TRANS WORLD MARITIME 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
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    Related members (7)

    Related members (7)
    VIRNA LARA HERNANDEZ
    • PRESIDENTE - DIRECTOR
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    LARA Y ASOCIADOS
    • AGENTE RESIDENTE
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    JORGE LUIS CUBILLA ESTRIBI
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    ONE STEP TRANSPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2004
    Related members: 5
    View

    MONCADA LAW OFFICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2004
    Related members: 5
    View

    NAMASTE INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2004
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    LOUSITANIA
    File: 23129
    Registration: 19/10/00
    Gross tonnage: 11573.0
    Net tonnage: 6056.0
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    Brands (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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