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    • Panama

    Corporations and Foundations

    PEONY MARITIME S.A.

    Last query to official sources on 07 Dec 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (15)

    Related members (15)
    YVONNE ELVIRA ARIAS BELL
    • SUSCRIPTOR
    • SUSCRIPTOR
    View
    JUAN RAMON RAMIREZ ARIAS
    • SUSCRIPTOR
    • SUSCRIPTOR
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    VEGA P FINANCE S.A.
    • DIRECTOR / PRESIDENTE
    View
    ALTAIR T FINANCE S.A.
    • Director / Tesorero
    arias b. y asociados
    • Agente Residente
    el representante legal de la sociedad sera el presidente o, en su defecto, la persona que designe la junta directiva.
    • REPRESENTANTE
    TAKESHI SATO
    • DIRECTOR
    View
    KAZUHIRO ASAHI
    • DIRECTOR
    View
    SHINICHI TANGE
    • DIRECTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ARIAS B. Y ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (291) Other organizations with which this organization shares directors and dignitaries.

    CAMELLIA MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2008
    Related members: 20
    View

    CEDAR ISLAND MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2005
    Related members: 17
    View

    WHITE CORAL MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2005
    Related members: 17
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Brands (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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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada