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    • Panama

    Corporations and Foundations

    MONTESSA SHIPPING S.A.

    Last query to official sources on 03 Jun 2025

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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
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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

    • 29/08/94

      New vessel

      Solo con suscripción

      Solo con suscripción

    • 15/06/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ANTONY LOUIS MARDEN
    • DIRECTOR - TESORERO
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    ARSENIO BENJAMIN ENVERGA SANTOS
    • DIRECTOR
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    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    QUIJANO Y ASOCIADOS.
    • Agente Residente
    EL PRESIDENTE O LA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC TANKERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2009
    Related members: 7
    View

    MM INVESTMENTS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2002
    Related members: 5
    View

    SIERRA INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1981
    Related members: 4
    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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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada