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    • Panama

    Corporations and Foundations

    RONDA INTERNATIONAL SHIPPING S.A.

    Last query to official sources on 23 Dec 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 01/09/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/09/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/10/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LYU NAN HUI
    • DIRECTOR - SECRETARIO
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    LYU NAN SHEN
    • DIRECTOR
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    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    QUIJANO Y ASOCIADOS
    • Agente Residente
    .
    • REPRESENTANTE
    LYU CHE FU (PRES. DE JUNTA DIRECTIVA)
    • Presidente
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    VIRGINIA INTERNATIONAL SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1988
    Related members: 7
    View

    PRUDENCE INTERNATIONAL SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1988
    Related members: 7
    View

    FLORENCE INTERNATIONAL SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1987
    Related members: 7
    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
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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 (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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