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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    PANAMAR SHIPPING GROUP, 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
    Business
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    Related members (8)

    Related members (8)
    RUBEN ALEXANDER GORDILLO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ERIC IVAN GONZALES GAITAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    SUGEHIDY MILENA PRADO
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    REYNA, PITTI, GORDILLO, GONZALEZ & VILLA
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS , SERA EL SECRETARIOQUIEN EJERCERA TAL FUNCION Y ANTE LA AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS , SERA EL SECRETARIOQUIEN EJERCERA TAL FUNCION Y ANTE LA AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (298) Other organizations with which this organization shares directors and dignitaries.

    DOMINION WITTY INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2007
    Related members: 8
    View

    INVERSIONES MATAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2008
    Related members: 7
    View

    INTERUNION INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2007
    Related members: 6
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    CUEVA DEL HIELO
    File: 30836
    Registration: 26/11/07
    Gross tonnage: 250.57
    Net tonnage: 122.0
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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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