Updated at 15 Nov 2024
Panama
Corporations and Foundations
AMARDI SHIPPING INC.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/10/24
Document submitted
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27/06/24
Document submitted
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27/06/24
Document submitted
Related members (14)
Related members (14)
MARIO EDUARDO CORREA ESQUIVEL
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SUSCRIPTOR
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BORIS RAMIREZ ZAPATA
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJRECIDA POR EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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YOSTIN CABRERA RIOS
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AGENTE RESIDENTE
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TAPIA, LINARES Y ALFARO
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AGENTE RESIDENTE
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BALLESTEROS CASTILLO & GONZALEZ
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU
DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2011
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2008
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/1999
Related members: 7
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General index
AMARDI SHIPPIN...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 8 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 18/10/2024
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/07/2021
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Asiento Electrónico Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 10/12/2019
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 21/02/2024
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
AMARDI SHIPPIN...
Real estate (1)
Real estate (1)
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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
AMARDI SHIPPIN...
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
AMARDI SHIPPIN...
Operation permits (1)
Operation permits (1)
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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Operations index
AMARDI SHIPPIN...
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
AMARDI SHIPPIN...
Organizacion actualizada