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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    PAN CANAL SHIPPING, INC.

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ALEIKA DE LEON
    • SUSCRIPTOR
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    MELANIE GIMENO
    • SECRETARIO - TESORERO - DIRECTOR
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    ROBERTO RIVA
    • DIRECTOR
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    SE OTORGA PODER GENERAL CON AMPLIAS FACULTADES DE REPRESENTACION, ADMINISTRACION Y DISPOSICION A FAVOR DE MELANIE GIMENO SEGUN DOCUMENTO 2319043 DE LA SECCION DE PERSONAS DESDE EL 21 DE ENERO DE 2013.
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    ROME GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2013
    Related members: 7
    View

    SERNAMAR, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2012
    Related members: 6
    View

    PROYECTOS Y CONSULTORIAS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2011
    Related members: 5
    View
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    Real estate (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)

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