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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    TABCO SHIPPING COMPANY, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/08/05

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/06/01

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ELIE ZAROUBI
    • DIRECTOR - PRESIDENTE
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    EMILE ZAROUBI
    • SECRETARIO - DIRECTOR
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    LUIS CARLOS CHEN
    • SUSCRIPTOR - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ORIENT CONTRACTING (OVERSEAS), S.A. PANAMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1976
    Related members: 2
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    ORIENT SHIPPING AND TRADING CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2003
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    DOMA T
    File: 1703
    Registration: 01/07/77
    Gross tonnage: 967.0
    Net tonnage: 425.0
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada