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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMA SHIPPING COMPLIANCE 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 (10)

    Related members (10)
    HIGINIO AGUIRRE CABALLERO
    • AGENTE RESIDENTE - SUSCRIPTOR
    View
    MARIO ERNESTO PEREZ BALLADARES
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
    View
    NELLY DEL CARMEN CUMBREA DIAZ
    • SUSCRIPTOR
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    EL SECRETARIO DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA EN AUSENCIA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    JULIEN PIERRE FRANCO MIGNY
    • TESORERO - DIRECTOR
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    ELIO JESUS OLIVA
    • DIRECTOR / TESORERO
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    EL SECRETARIO DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA EN AUSENCIA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL SECRETARIO DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA EN AUSENCIA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    PANAMA REEFER SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2014
    Related members: 8
    View

    PANAMA TRANSSHIPMENT GROUP, S.A. (PTG)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2012
    Related members: 5
    View

    BOGAFOR LIMITADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2013
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    PANAMA SHIPPING COMPLIANCE vigente
    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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    Organizacion actualizada