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    • Panama

    Corporations and Foundations

    TRADE FORTUNE SHIPPING S.A.

    Last query to official sources on 10 Nov 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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CHUNG TAE SOON
    • DIRECTOR - PRESIDENTE
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    MASSIEL ROBINSON
    • SUSCRIPTOR
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    KIM IL SOO
    • DIRECTOR - TESORERO
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    EL SR. HA JONG SHI (SECRETARIO Y DIRECTOR EJECUTIVO) SERA REPRESENTANTE LEGAL O EN SU AUSENCIA CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    TORRIJOS Y ASOCIADOS
    • Agente Residente
    EL SR. HA JONG SHI (SECRETARIO Y DIRECTOR EJECUTIVO) SERA REPRESENTANTE LEGAL O EN SU AUSENCIA CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL SR. HA JONG SHI (SECRETARIO Y DIRECTOR EJECUTIVO) SERA REPRESENTANTE LEGAL O EN SU AUSENCIA CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FIDO INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1995
    Related members: 2
    View

    LAREX RESOURCES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1995
    Related members: 2
    View

    TOP FORCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1995
    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)
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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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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada