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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    EMPRESA Y CIA., 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 24/12/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/04/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/07/81

      New vessel

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RAMON RICARDO ARIAS BELL
    • SUSCRIPTOR
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    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    THAICO MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1980
    Related members: 12
    View

    FAIRFRAM (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1980
    Related members: 7
    View

    OCTA SHIPPING PANAM S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1982
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    TRANSOCEAN PEARL
    File: 6753
    Registration: 24/07/81
    Gross tonnage: 17816.49
    Net tonnage: 14023.81
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    Brands (0)

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