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    • Panama

    Corporations and Foundations

    TIANFUHAI MARITIME INC.

    Last query to official sources on 22 Jan 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
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    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    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

    • 02/02/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/05/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    SUN MINGQI
    • DIRECTOR - SECRETARIO
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    ADELINA MERCEDES CHAVARRIA DE ESTRIBI
    • SUSCRIPTOR
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    morgan y morgan
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE A FALTA DE ESTE EL TESO-RERO Y A FALTA DE TODOS ELLOS EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE A FALTA DE ESTE EL TESO- RERO Y A FALTA DE TODOS ELLOS EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE A FALTA DE ESTE EL TESO- RERO Y A FALTA DE TODOS ELLOS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TIANLIHAI MARITIME INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1996
    Related members: 4
    View

    RENTON SHIPPING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1984
    Related members: 2
    View

    ZIYUNHE MARITIME INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1998
    Related members: 2
    View
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    Real estate (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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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