Panama
Corporations and Foundations
SINOCARRIER MARITIME S.A.
Last query to official sources on 13 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
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11/10/19
Document submitted
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31/07/19
Document submitted
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29/09/17
Document submitted
Related members (9)
Related members (9)
JORGE ENRIQUE RAMIREZ ARIAS
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SUSCRIPTOR
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SUN HEE BACK
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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JOEL MOISES DOMINGUEZ BARAHONA
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TESORERO - DIRECTOR
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ARIAS B.Y ASOCIADOS
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Agente Residente
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EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (277)
Related organizations (277)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/2007
Related members: 5
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General index
SINOCARRIER MA...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 20/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/10/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SINOCARRIER MA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Vessels (1)
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Brands (0)
Brands (0)
No results found
Assets index
SINOCARRIER MA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SINOCARRIER MA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SINOCARRIER MA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SINOCARRIER MA...
Organizacion actualizada