Panama
Corporations and Foundations
FALSTRIA SHIPPING COMPANY S.A.
Last query to official sources on 04 Jan 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/07/25
Document submitted
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01/07/25
Document submitted
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05/07/23
Document submitted
Related members (19)
Related members (19)
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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RAMON JURADO BORRERO
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SUSCRIPTOR
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SE OTORGA PODER GENRAL A FAVOR DE OTHELLO SHIPPING COMPANY, S.A. SEGUN DOCUMENTO 2412135 DE LA SECCION DE PERSONAS DESDE EL 24 DE JUNIO DE 2013.
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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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ENRIQUE IDE VALENZUELA
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TESORERO - DIRECTOR / SECRETARIO
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DAG VON APPEN BUROSE
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PRESIDENTE - 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.
•
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.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (462)
Related organizations (462)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2013
Related members: 24
|
LALANDIA SHIPPING COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/2012
Related members: 24
|
ADELA SHIPPING AND FINANCE, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/1987
Related members: 19
|
General index
FALSTRIA SHIPP...
Public deeds (16)
Public deeds (16)
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 JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 31/05/2022
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) 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
FALSTRIA 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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Brands (0)
Brands (0)
No results found
Assets index
FALSTRIA SHIPP...
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
FALSTRIA SHIPP...
Operation permits (0)
Operation permits (0)
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Operations index
FALSTRIA SHIPP...
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
FALSTRIA SHIPP...
Organizacion actualizada