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    • Panama

    Corporations and Foundations

    TRAMOUNTANA SHIPPING COMPANY S.A.

    Last query to official sources on 07 Dec 2024

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    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
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    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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ROBERTO ORTEGA JONES
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    KARNAKIS & KARNAKIS
    • AGENTE RESIDENTE
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    ANNE OIAN
    • DIRECTOR / TESORERO
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    SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE; Y EN SU AUSENCIA, LO SERÁ CUALQUIER OTRA PERSONA NOMBRADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    IOANIS KARNAKIS KOSMAS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (444) Other organizations with which this organization shares directors and dignitaries.

    PROKOPIOS INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2009
    Related members: 10
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    CRITERION CONSULTANTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2006
    Related members: 10
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    ELMECON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2007
    Related members: 10
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    Real estate (0)

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    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)

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