Panama
Corporations and Foundations
SCARBOROUGH MOON SHIPPING S.A.
Last query to official sources on 24 Jul 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
Changes history
Changes history
Business
-
24/06/25
Document submitted
-
24/06/25
Document submitted
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24/06/25
Document submitted
Related members (7)
Related members (7)
DANI ARIEL KUZNIECKY
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SUSCRIPTOR
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GEORGE SCARBOROUGH II
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DIRECTOR - TESORERO
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GEORGE SCARBOROUGH
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE
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REPRESENTANTE
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KUZNIECKYBARSKY & LEVYDOWNIE
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
SCARBOROUGH STAR SHIPPING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/1992
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/1992
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/1992
Related members: 5
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General index
SCARBOROUGH MO...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/10/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/07/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SCARBOROUGH MO...
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
SCARBOROUGH MO...
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
SCARBOROUGH MO...
Operation permits (0)
Operation permits (0)
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Operations index
SCARBOROUGH MO...
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
SCARBOROUGH MO...
Organizacion actualizada