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    • Panama

    Corporations and Foundations

    AMY SHIPPING S.A.

    Last query to official sources on 20 Jan 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    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
    Business

    Related members (7)

    Related members (7)
    MOHAMMAD DIB LAILA
    • DIRECTOR / TESORERO
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    YAHIA LAILA
    • DIRECTOR / SECRETARIO
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    LEGAL MARINE TEK
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ARABIAN MOON INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2015
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    SAHAND 40
    File: 35634
    Registration: 28/06/11
    Gross tonnage: 129.0
    Net tonnage: 39.0
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    Brands (0)

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