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    • Panama

    Corporations and Foundations

    MALDIA SHIPPING CORP.

    Last query to official sources on 12 May 2025

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    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
    corporate_fare
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MARCO ANTONIO SAAVEDRA CATALA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MEHMET SINAN CANGUL
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    AHMET CANTAS
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL.
    • REPRESENTANTE
    SE LE OTORGA PODER GENERAL TAN AMPLIO COMO LEGALMENTE FUERA NECESARIO Y PARA SER EJERCIDO INDEPENDIENTEMENTE AL SEÑOR HASAN OZKAN SEGUN
    • Apoderado
    PANAMA MARITIME LAWYERS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1851) Other organizations with which this organization shares directors and dignitaries.

    OCEAN CELEBRITY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1997
    Related members: 7
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    FERVILLE INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1999
    Related members: 7
    View

    PAULUS INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1998
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
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    Brands (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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