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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    NI SHIPPING 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
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    Related members (9)

    Related members (9)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    ARIAS B. & ASOCIADOS
    • AGENTE RESIDENTE
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    HEUNUK SUK
    • DIRECTOR - PRESIDENTE
    • SECRETARIO
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    DOSIK KIM
    • TESORERO - DIRECTOR
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    JOOSUN, SHIN
    • PRESIDENTE - DIRECTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    KSF 8 INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2004
    Related members: 9
    View

    HI GOLD 22 INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2011
    Related members: 7
    View

    HI GOLD 21 INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2011
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (2)

    Vessels (2)
    DL PANSY
    File: 38005
    Registration: 05/09/13
    Gross tonnage: 33729.0
    Net tonnage: 19427.0
    View
    BOHAI CHALLENGE
    File: 30555
    Registration: 01/10/07
    Gross tonnage: 8708.0
    Net tonnage: 4024.0
    View

    Brands (0)

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    Organizacion actualizada