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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    LAVIA SHIPPING 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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    Changes history

    Changes history
    Business

    • 20/06/89

      Document submitted

    • 15/06/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/09/88

      New vessel

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    AUDREY MARY WONG
    • DIRECTOR - SECRETARIO
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    WILLIAM T.T.WONG
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SUPERLUCK ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1980
    Related members: 4
    View

    ALLISON INVESTMENTS (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1979
    Related members: 3
    View

    VICTORIANA MARITIME PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1989
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    LAVIA
    File: 13699
    Registration: 15/09/88
    Gross tonnage: 12318.0
    Net tonnage: 6485.0
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    Brands (0)

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    Social Security Fund (0)

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