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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    ALMUTAIRI TWO SHIPPING S.A.

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    Global, PEP, FBI y Interpol
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    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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    Changes history
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    Related members (7)

    Related members (7)
    FARLEY VENTURES INC.
    • SUSCRIPTOR
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    JAN GERARD KATER
    • DIRECTOR - PRESIDENTE
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    MANUEL TORIBIO CRUZ
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPOSITO.
    • REPRESENTANTE
    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    ALVARO BARRIA CHACON
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (636) Other organizations with which this organization shares directors and dignitaries.

    SILAY ASSETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2012
    Related members: 8
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    ALMUTAIRI ONE SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2014
    Related members: 6
    View

    BAVARIAN FINANCES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2009
    Related members: 4
    View
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    Official Gazette (1)

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