Updated at 23 Sep 2024
Panama
Corporations and Foundations
OTG SHIPPING, CORP.
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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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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13/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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27/12/23
Document submitted
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02/06/23
Document submitted
Related members (10)
Related members (10)
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JUAN ALEXIS LOPEZ NAVARRO
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SUSCRIPTOR
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JUAN ALEXIS LOPEZ AMARIS
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SUSCRIPTOR
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ELIAS SABA BECHARA
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DIRECTOR / TESORERO
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LOPEZ, LOPEZ Y ASOCIADOS
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AGENTE RESIDENTE
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RON SALVADOR DEL VALLE HERNANDEZ HERRERA
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DIRECTOR / PRESIDENTE
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WENDOLAINE VERDI RAMOS
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/1997
Related members: 4
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LATIN AMERICAN PETROLEUM INTERNATIONAL SERVICES DE VENEZUELA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2011
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2011
Related members: 3
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General index
OTG SHIPPING, ...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 08/06/2023
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 08/06/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OTG SHIPPING, ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
OTG SHIPPING, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OTG SHIPPING, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OTG SHIPPING, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
OTG SHIPPING, ...
Organizacion actualizada