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    • Panama

    Corporations and Foundations

    AYA MARINE SHIPPING S.A.

    Last query to official sources on 19 Dec 2024

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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
    article
    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)

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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    AHMED MOHAMED NOUNI
    • DIRECTOR
    • SECRETARIO
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    ISABEL ANDREA OLIVEROS KOO
    • SUSCRIPTOR
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    MOKHLES ALI BADRAH
    • PRESIDENTE - TESORERO - REPRESENTANTE - DIRECTOR / SECRETARIO
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTESU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    COLON ELOY VERA ARAUZ
    • AGENTE RESIDENTE
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    BUFETE GUARDIA
    • AGENTE RESIDENTE
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    IBRAHIM MOHAMAD MOUNIR SHAWISH
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (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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    Organizacion actualizada