Panama
Corporations and Foundations
MINFOCO SHIPPING (PANAMA) LTD. INC.
Last query to official sources on 13 Nov 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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06/08/99
Document submitted
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13/07/95
Document submitted
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13/07/95
Document submitted
Related members (7)
Related members (7)
ZHOU WEI LI
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DIRECTOR - SECRETARIO
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DANI ARIEL KUZNIECKY
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SUSCRIPTOR
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RUBEN J. LEVY & CO.
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AGENTE RESIDENTE
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EL PRESIDENTE O LA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
MINVESS SHIPPING (PANAMA) LTD, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/1992
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/03/1993
Related members: 3
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MIN HARVEST SHIPPING (PANAMA) INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/1995
Related members: 2
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General index
MINFOCO SHIPPI...
Public deeds (7)
Public deeds (7)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MINFOCO SHIPPI...
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
MINFOCO SHIPPI...
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
MINFOCO SHIPPI...
Operation permits (0)
Operation permits (0)
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Operations index
MINFOCO SHIPPI...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (2)
News (0)
News (0)
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Publications index
MINFOCO SHIPPI...
Organizacion actualizada