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    • Panama

    Corporations and Foundations

    NORTH HAVEN SHIPPING S.A.

    Last query to official sources on 22 Jan 2025

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    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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    MANUEL TORIBIO
    • DIRECTOR - TESORERO
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    RICARDO VASQUEZ
    • SUSCRIPTOR
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    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (112) Other organizations with which this organization shares directors and dignitaries.

    CISCO TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2010
    Related members: 6
    View

    UNDERLAND CONSULTANTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2010
    Related members: 6
    View

    FONDATION LA CHICHARRITA LA PAIX

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/09/2009
    Related members: 4
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    Official Gazette (1)

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