Panama
Corporations and Foundations
IVY SHIP HOLDING S.A.
Last query to official sources on 14 Dec 2024
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Organization Report
Organization summary
Sanctions verification
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Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
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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27/10/17
Document submitted
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03/08/17
Document submitted
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14/01/15
Document submitted
Related members (9)
Related members (9)
JUAN RAMON RAMIREZ ARIAS
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SUSCRIPTOR
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LUIS GILBERTO BOUTIN RODRIGUEZ
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DIRECTOR / SECRETARIO
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KASMIR NAJARITH RODRIGUEZ
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DIRECTOR / TESORERO
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ARIAS B. Y ASOCIADOS
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Agente Residente
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EL PRESIDENTE
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REPRESENTANTE
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YVONNE ELVIRA ARIA BELL
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SUSCRIPTOR
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JOEL MOISES DOMINGUEZ BARAHONA
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (396)
Related organizations (396)
Other organizations with which this organization shares directors and dignitaries.
ENGINEERING MATERIAL COMPOSITES ADVISORS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/2006
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2007
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/09/2007
Related members: 12
|
General index
IVY SHIP HOLDI...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 31/10/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/08/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 15/01/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IVY SHIP HOLDI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
IVY SHIP HOLDI...
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
IVY SHIP HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
IVY SHIP HOLDI...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
IVY SHIP HOLDI...
Organizacion actualizada