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    • Panama

    Corporations and Foundations

    CANARY WHARF SHIPPING COMPANY LTD. INC.

    Last query to official sources on 17 Dec 2024

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    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

    • 03/09/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/07/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    JOSE ROBERTO LUTTRELL
    • SUSCRIPTOR
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    JOSE LUTTRELL
    • PRESIDENTE - DIRECTOR
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    DOLORES GAEZ DE DIAZ
    • TESORERO - SECRETARIO - DIRECTOR
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    EL PRESIDENTE POR EL VICE-PRESIDENTE, POR AUSENCIA, DEFECTO O SIMPLE INHABILIDAD DEL PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE POR EL VICE-PRESIDENTE, POR AUSENCIA, DEFECTO O SIMPLE INHABILIDAD DEL PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE POR EL VICE-PRESIDENTE, POR AUSENCIA, DEFECTO O SIMPLE INHABILIDAD DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (378) Other organizations with which this organization shares directors and dignitaries.

    KIMPER TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1990
    Related members: 10
    View

    WATERFORD INVESMENT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1996
    Related members: 9
    View

    SEAFOOD TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1991
    Related members: 7
    View
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