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Updated at 29 Dec 2024
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    • Panama

    Corporations and Foundations

    PANA HARBOUR 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 (10)

    Related members (10)
    KEYLA SOFIA BERESFORD
    • DIRECTOR - SECRETARIO
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    ANGEL ALEXIS ARDINES ALONSO
    • VICEPRESIDENTE - DIRECTOR
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    ARIEL ARMANDO ARDINES ALONSO
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTEN-TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CARNES DE COLON, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1996
    Related members: 4
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    P.A.F., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1994
    Related members: 2
    View

    ATLANTIC SHIP MOVERS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1993
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANA HARBOUR SHIPPING vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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