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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    WIN MOONY SHIPPING S.A.

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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
    corporate_fare
    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    XUE YING
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE PERO EN AUSENCIA O INCAPACIDAD PODRA SER EL VICEPRESIDENTE Y SI HAY UNO POR ORDEN DE ANTIGUEDAD Y A FALTA EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    BODAR SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2009
    Related members: 4
    View

    WIN GLORY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2003
    Related members: 4
    View

    HAN LORD SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2007
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    WIN MOONY
    File: 33519
    Registration: 12/10/09
    Gross tonnage: 12617.0
    Net tonnage: 7526.0
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada