Updated at 17 Nov 2024
Panama
Corporations and Foundations
STANFORD MARINE INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/07/24
Document submitted
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08/03/24
Document submitted
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01/03/23
New vessel
Related members (16)
Related members (16)
LEOPOLDO KENNION GUERRERO
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SUSCRIPTOR
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NIXIA AURORA ZERNA
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SUSCRIPTOR
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NARAYANASWANY STYANARAYANA RAMJEE
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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ARIAS, FABREGA Y FABREGA
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AGENTE RESIDENTE
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ABRAAJ AQUA SPV LIMITED
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PRESIDENTE - SECRETARIO - TESORERO
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SATYANARAYANA RAMJEE NARAYANASWAMY
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DIRECTOR - DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA
LO SERA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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GRUPO "A" NARAYANAN RAJAGOPALAN YEGNA, WAQAR HASSAN SIDDIQUE, AHMED ADEL BADRELDIN Y GRUPO "B" ELIAS SAMIR NASSIF Y A NARAYANASWAMY SATYANARAYANA RAMJEE.
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2001
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/1997
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/2001
Related members: 12
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General index
STANFORD MARIN...
Public deeds (26)
Public deeds (26)
Asiento Electrónico Nº 10 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/03/2024
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Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/11/2019
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Asiento Electrónico Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 21/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
STANFORD MARIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (6)
Vessels (6)
Brands (0)
Brands (0)
No results found
Assets index
STANFORD MARIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
STANFORD MARIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
STANFORD MARIN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
STANFORD MARIN...
Organizacion actualizada