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Updated at 14 Dec 2024
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    Corporations and Foundations

    KARIN SHIPPING AND TRADING CO. 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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    Changes history

    Changes history
    Business

    • 18/12/24

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      Document submitted

    • 18/12/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    NADIN MOHAMED HANI ALI ABD ELNABI
    • DIRECTOR - SUBSECRETARIO
    • DIRECTORES - SUB-SECRETARIO
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    YATZEL MARIA SALCEDA POYATOS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RASHA MOHAMED HANY ALI ABD ELNABI
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    INTERNATIONAL SHIPPING BUREAU (PANAMA)
    • AGENTE RESIDENTE
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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
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    Associations (0)

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    Related organizations (132) Other organizations with which this organization shares directors and dignitaries.

    IVORY MARINE LINES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2002
    Related members: 10
    View

    CARIBSHIP MANAGERS.COM, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2002
    Related members: 10
    View

    PANSYR INVESTMENTS AND HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2002
    Related members: 9
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (5)

    Vessels (5)
    GLAROS (CANCELADA DE OFICIO)
    File: 28066
    Registration: 14/04/05
    Gross tonnage: 12.26
    Net tonnage: 47.3
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    GAZ HUDSON
    File: 18479
    Registration: 14/07/95
    Gross tonnage: 12251.0
    Net tonnage: 8330.0
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    ROYAL MAJESTY
    File: 16226
    Registration: 17/06/92
    Gross tonnage: 3787.0
    Net tonnage: 1615.0
    View
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    Brands (0)

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    Government payments (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 (0)

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    Organizacion actualizada