Panama
Corporations and Foundations
IGUANA SHIPPING AND FINANCE INC.
Last query to official sources on 19 Sep 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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15/12/22
Document submitted
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19/09/18
Document submitted
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23/02/18
Document submitted
Related members (15)
Related members (15)
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VASCO RAFAEL WENDEHAKE FABREGA
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SUSCRIPTOR
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AROSEMENA, NORIEGA & CONTRERAS
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AGENTE RESIDENTE
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JUAN E. LOMBARDI T
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SUSCRIPTOR
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EL PRESIDENTE, A FALTA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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SE OTORGA PODER GENERAL A CARSTEN HAAGENSEN INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1280097 FICHA 298457 DESDE 22 DE ENERO DEL 2008.
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Apoderado
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SE OTORGA PODER GENERAL A OTHELLO SHIPPING COMPANY, S.A. INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1732206 DESDE 25 DE FEBRERO DEL 2010.
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Apoderado
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RICHARD VON APPEN LAHRES
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SECRETARIO - TESORERO - DIRECTOR
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FELIPE VIAL CLARO
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DIRECTOR
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EL PRESIDENTE, A FALTA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA LA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE, A FALTA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA LA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (99)
Related organizations (99)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2013
Related members: 18
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2007
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/2010
Related members: 16
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General index
IGUANA SHIPPIN...
Public deeds (20)
Public deeds (20)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 20/09/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/02/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
IGUANA SHIPPIN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (1)
Vessels (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Brands (0)
Brands (0)
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Assets index
IGUANA SHIPPIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
IGUANA SHIPPIN...
Operation permits (0)
Operation permits (0)
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Operations index
IGUANA SHIPPIN...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
IGUANA SHIPPIN...
Organizacion actualizada