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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    DIADEMA NAVIERA S. A.

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    Organization Report

    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 20/07/89

      Document submitted

    • 11/07/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/08/75

      New vessel

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS, FABREGA Y FABREGA
    • AGENTE RESIDENTE
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    ESTEBAN BERNAL
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    TRIONES SHIPPING CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1979
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    JICS
    File: 275
    Registration: 14/08/75
    Gross tonnage: 2555.85
    Net tonnage: 1750.78
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    Brands (0)

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    Operation permits (0)

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