Panama
Corporations and Foundations
LALANDIA SHIPPING COMPANY S.A.
Last query to official sources on 22 Jan 2025
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Organization Report
Organization summary
Sanctions verification
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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06/07/25
Document submitted
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06/07/25
Document submitted
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06/07/25
Document submitted
Related members (20)
Related members (20)
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ILVIS KENNION AVILA
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DIRECTOR
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PATTON, MORENO & ASVAT
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AGENTE RESIDENTE
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PODER GENERAL A FAVOR DE OTHELLO SHIPPING COMPANY, S.A., SEGUN DOCUMENTO 2251858 DE LA SECCION DE PERSONAS DESDE EL 26 DE SEPTIEMBRE DEL 2012.
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Apoderado
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA MISMA A FALTA DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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AROSEMENA, NORIEGA & CONTRERAS
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AGENTE RESIDENTE
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RAIMUNDO SÁNCHEZ HANISCH
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DIRECTOR
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ENRIQUE IDE VALENZUELA
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SECRETARIO - TESORERO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA MISMA
A FALTA DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA LA PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA MISMA
A FALTA DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA LA PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3062)
Related organizations (3062)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2013
Related members: 26
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HIGHLAND SHIPPING COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/2002
Related members: 18
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ADELA SHIPPING AND FINANCE, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/1987
Related members: 18
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General index
LALANDIA SHIPP...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/07/2023
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/06/2022
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LALANDIA SHIPP...
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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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Brands (0)
Brands (0)
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Assets index
LALANDIA SHIPP...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LALANDIA SHIPP...
Operation permits (0)
Operation permits (0)
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Operations index
LALANDIA SHIPP...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LALANDIA SHIPP...
Organizacion actualizada