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    • Panama

    Corporations and Foundations

    MANTINIA SHIPPING COMPANY, S. A.

    Last query to official sources on 27 Dec 2024

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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
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    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    ROSAS Y ROSAS
    • AGENTE RESIDENTE
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    ACHILEUS GEORGE COCAMAULIS
    • SUSCRIPTOR
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    NIKOLAOS TSAROUCHIS
    • TESORERO - SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y/O EL SECRETARIO-TESORERO DE LA SOCIEDAD ACTUANDO INDIVI-DUALMENTE.
    • REPRESENTANTE
    CONSTANTINE THEOFANI DIAMANTIS
    • Suscriptor
    EL PRESIDENTE Y/O EL SECRETARIO-TESORERO DE LA SOCIEDAD ACTUANDO INDIVI- DUALMENTE.
    • REPRESENTANTE
    EL PRESIDENTE Y/O EL SECRETARIO-TESORERO DE LA SOCIEDAD ACTUANDO INDIVI- DUALMENTE.
    • REPRESENTANTE
    EL PRESIDENTE Y/O EL SECRETARIO-TESORERO DE LA SOCIEDAD ACTUANDO INDIVI- DUALMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    SUPER SEA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1987
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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