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Panama

Corporations and Foundations

TANKER INC.

Last query to official sources on 30 Jun 2025

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Organization Report

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Validity Solo con suscripción

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Validity certificate Document that certifies a company registered in Panama.

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Licenses and sanctions (0)

Licenses and legal sanctions

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Changes history

Business

06/07/25

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Operation permit cancelation

Solo con suscripción

Solo con suscripción
08/04/25

Document submitted

Solo con suscripción

Solo con suscripción
31/08/23

New payment

Solo con suscripción

Solo con suscripción

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Related members (13)

Actives (7)
Inactives (4)


FT INTERNATIONAL LAW FIRM • AGENTE RESIDENTE View
FULVIO GUERRA • SUSCRIPTOR • DIRECTOR / PRESIDENTE Mostrar mas Mostrar menos View
MAGALY ORTEGA DE NAVARRO • DIRECTOR / SECRETARIO View
EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO. • REPRESENTANTE


MARIA CEDEÑO • DIRECTOR / SECRETARIO View
ALEJANDRO LLANOS LEONARDI • APODERADO View
AGUSTIN EDUARDO JIMENEZ GIMENEZ • APODERADO View

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Associations (0)

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Related organizations (1179) Other organizations with which this organization shares directors and dignitaries.

ROYAL PRIVATE MANAGEMENT CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/08/2014

Related members: 14

View

VESALY CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/03/2014

Related members: 14

View

FLATWIG INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/03/2013

Related members: 14

View

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General index

TANKER INC.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 11 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 09/04/2025 Download
Asiento Electrónico Nº 10 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 09/11/2020 Download
Asiento Electrónico Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ... Registration date: 15/07/2020 Download

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Court records and edicts (0)

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Legal index

TANKER INC.

Real estate (0)

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Brands (8)

Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).

Assets index

TANKER INC.

Government payments (5)

SOLO CON SUSCRIPCION

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SOLO CON SUSCRIPCION

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Public tenders (0)

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Customs (244)

Imports (237)
Exports (7)

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Government index

TANKER INC.

Operation permits (7)

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Operations index

TANKER INC.

Financial Statements (0)

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Social Security Fund (1)

List of entities that have not complied with their financial obligations to the institution.

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Official Gazette (7)

Official media for the dissemination of legal regulations in Panama.


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Solo con suscripción Solo con suscripción Download
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News (33)

Local news (33)
Global news (0)


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Publications index

TANKER INC.

Organizacion actualizada

TANKER INC.

General information

Licenses and sanctions (0)

Changes history

Operation permit cancelation

Document submitted

New payment

Related members (13)

Associations (0)

Related organizations (1179)

General index

TANKER INC.

Public deeds (19)

Court records and edicts (0)

Legal index

TANKER INC.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (8)

Assets index

TANKER INC.

Government payments (5)

Public tenders (0)

Customs (244)

Imports (237)

Exports (7)

Government index

TANKER INC.

Operation permits (7)

Operations index

TANKER INC.

Financial Statements (0)

Social Security Fund (1)

Official Gazette (7)

News (33)

Local news (33)

Global news (0)

Publications index

TANKER INC.