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    • Panama

    Corporations and Foundations

    NEPTUNE LINES MANAGEMENT S.A.

    Last query to official sources on 29 Sep 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    MELPOMENI TRAVLOU
    • DIRECTOR / PRESIDENTE
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    FRANCO & FRANCO
    • AGENTE RESIDENTE
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    VASILIOS ATHANASIOU
    • DIRECTOR / TESORERO - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    NOVA MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2000
    Related members: 5
    View

    NEPTUNE HOLDING OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2000
    Related members: 4
    View

    UNIVERSAL OPERATORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1997
    Related members: 3
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    Real estate (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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