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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    YARUNI SHIPPING INC.

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    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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ALEX SANCHEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RUBEN BARNETT SERRANO
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    ADELINA BARRIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SE OTORGA PODER GENERAL A SERGEY SHUVALOV, SEGUN DOCUMENTO 617688 DE LA SECCION DE MERCANTIL DESDE EL 17 DE MAYO DE 2004.
    • Apoderado
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA, LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
    SHIRLEY Y ASOCIADOS
    • AGENTE RESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA, LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA, LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5481) Other organizations with which this organization shares directors and dignitaries.

    GOLDERS BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2008
    Related members: 14
    View

    NELFORD FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2008
    Related members: 14
    View

    TRIHOLD INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2004
    Related members: 14
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    RIO YARUNI
    File: 22485
    Registration: 15/03/00
    Gross tonnage: 3307.0
    Net tonnage: 1479.0
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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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