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Updated at 22 Feb 2024
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    • Panama

    Corporations and Foundations

    SVENSON SHIPPING & TRADING, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (14)

    Related members (14)
    GILDA AROSEMENA PERALTA
    • DIRECTOR / SECRETARIO
    View
    LUIS ERNESTO VELASCO SOTO
    • DIRECTOR / TESORERO
    • DIRECTOR / PRESIDENTE
    View
    JOSE ROBERTO LUTTRELL
    • SUSCRIPTOR
    View
    EL PRESIDENTE SERA EL REPREENTANTE LEGAL REPRESENTADO POR EL SECRETARIO POR AUSENCIA DEFECTO O SIMPLE INHABILIDAD DEL PRESIDENTE.
    • REPRESENTANTE
    JULIO LUIS DEL VALLE
    • PRESIDENTE - DIRECTOR
    View
    JORGE SOSA RUIZ
    • TESORERO - DIRECTOR
    View
    RAUL ROQUEBERT DUTARY
    • DIRECTOR / TESORERO
    View
    EL PRESIDENTE SERA EL REPREENTANTE LEGAL REPRESENTADO POR EL SECRETARIO POR AUSENCIA DEFECTO O SIMPLE INHABILIDAD DEL PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPREENTANTE LEGAL REPRESENTADO POR EL SECRETARIO POR AUSENCIA DEFECTO O SIMPLE INHABILIDAD DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    KIMO CORPORATION, S.A. (KICOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2004
    Related members: 6
    View

    GIEINTER PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2013
    Related members: 5
    View

    BBEX INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2001
    Related members: 4
    View
    See complete data
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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 (3)

    Operation permits (3)
    SVENSON SHIPPING & TRADING, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    SVENSON SHIPPING & TRADING, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SVENSON SHIPPING & TRADING, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada