Panama
Corporations and Foundations
NAFTOMAR SHIPPING AND TRADING CO. LTD., INC.
Last query to official sources on 24 Feb 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
20/02/25
Document submitted
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30/09/22
Document submitted
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27/09/22
Document submitted
Related members (15)
Related members (15)
AROSEMENA, NORIEGA & CONTRERAS
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AGENTE RESIDENTE
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JOSE ANGEL NORIEGA PEREZ
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SUSCRIPTOR
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EL PRESIDENTE Y VICEPRESIDENTE ACTUANDO INDIVIDUALMENTE. .
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REPRESENTANTE
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GEORGES MATTA
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VICEPRESIDENTE - DIRECTOR
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RANA EL ZEIN
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DIRECTOR
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EL PRESIDENTE Y VICEPRESIDENTE ACTUANDO INDIVIDUALMENTE.
.
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REPRESENTANTE
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EL PRESIDENTE Y VICEPRESIDENTE ACTUANDO INDIVIDUALMENTE.
.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (125)
Related organizations (125)
Other organizations with which this organization shares directors and dignitaries.
NEW SHIPPING AND TRADING CO. S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/04/2007
Related members: 22
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/12/2002
Related members: 17
|
LPG AND DERIVATE SHIPPING CO. S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2007
Related members: 17
|
General index
NAFTOMAR SHIPP...
Public deeds (28)
Public deeds (28)
Asiento Electrónico Nº 12 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/02/2025
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Asiento Electrónico Nº 11 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 07/10/2022
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Asiento Electrónico Nº 10 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NAFTOMAR SHIPP...
Real estate (0)
Real estate (0)
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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
NAFTOMAR SHIPP...
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
NAFTOMAR SHIPP...
Operation permits (0)
Operation permits (0)
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Operations index
NAFTOMAR SHIPP...
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
NAFTOMAR SHIPP...
Organizacion actualizada