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    • Panama

    Corporations and Foundations

    XIN YI SHIPPING S.A.

    Last query to official sources on 04 Jun 2025

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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
    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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    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

    Related members (9)

    Related members (9)
    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE Y EL SECRETARIO,PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EL SECRETARIO,PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EL SECRETARIO,PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    XIN YI
    File: 34157
    Registration: 13/04/10
    Gross tonnage: 5528.0
    Net tonnage: 3269.0
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    Brands (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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