Updated at 04 Dec 2024
Panama
Corporations and Foundations
OCEAN TOPAZ SHIPPING INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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12/10/20
Document submitted
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30/04/20
Document submitted
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11/10/19
Document submitted
Related members (20)
Related members (20)
BRUNILDA LASSO
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DIRECTOR / TESORERO
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JELVIS PERALTA
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DIRECTOR / PRESIDENTE
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LEGAL MARINE TEK
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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BUFETE MF & CO.,
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AGENTE RESIDENTE
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ARIAS B. & ASOCIADOS
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AGENTE RESIDENTE
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aliator s.a.,
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SUBSCRIPTORES
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MG SECRETARIES LIMITED
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DIRECTORES
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MG SECRETARIES LIMITED
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SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (751)
Related organizations (751)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/2007
Related members: 10
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ENGINEERING MATERIAL COMPOSITES ADVISORS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/2006
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/2013
Related members: 9
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General index
OCEAN TOPAZ SH...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 15/10/2020
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 15/10/2020
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 14/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OCEAN TOPAZ SH...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (1)
Vessels (1)
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Brands (0)
Brands (0)
No results found
Assets index
OCEAN TOPAZ SH...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
OCEAN TOPAZ SH...
Operation permits (0)
Operation permits (0)
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Operations index
OCEAN TOPAZ SH...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
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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News (0)
News (0)
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Publications index
OCEAN TOPAZ SH...
Organizacion actualizada