Panama
Corporations and Foundations
CORAL MARITIME AND TRADING S.A.
Last query to official sources on 03 Mar 2025
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Organization Report
Organization summary
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
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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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10/08/25
Document submitted
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15/03/24
Document submitted
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26/02/24
Document submitted
Related members (9)
Related members (9)
TAMILA JMUKHADZE
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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KARNAKIS & KARNAKIS
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AGENTE RESIDENTE
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LIZA MARIE HIDROGO
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SUSCRIPTOR
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LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA INDIVIDUAL DEL PRESIDENTE.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y EN AUSENCIA DE ESTE, ELTESORERO O CUALQUIER OTRA PERSONA NOMBRADA POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MULINO & MULINO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
PULA MARITIME AND TRADING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/2020
Related members: 5
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CEBACO MARITIME AND TRANSPORT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/2020
Related members: 5
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MARATHON SHIPPING AND MARITIME TRADING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/2018
Related members: 5
|
General index
CORAL MARITIME...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 18/03/2024
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 18/03/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 18/03/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CORAL MARITIME...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (1)
Vessels (1)
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
CORAL MARITIME...
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
CORAL MARITIME...
Operation permits (0)
Operation permits (0)
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Operations index
CORAL MARITIME...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CORAL MARITIME...
Organizacion actualizada