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    • Panama

    Corporations and Foundations

    GLOBAL MARITIME LAWYERS

    Last query to official sources on 08 Oct 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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.

    Changes history

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    Business

    Related members (5)

    Related members (5)
    VICTOR JAVIER ALMENGOR CABALLERO
    • SOCIO
    View
    FOTIS ANTONIO LIAKOPULOS TAQUIS
    • SOCIO
    View
    LA REPRESENTACION LEGAL PARA LOS ACTOS DE LA PROPIA SOCIEDAD LA TENDRA CUALQUIERA DE LOS SOCIOS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL PARA LOS ACTOS DE LA PROPIA SOCIEDAD LA TENDRA CUALQUIERA DE LOS SOCIOS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL PARA LOS ACTOS DE LA PROPIA SOCIEDAD LA TENDRA CUALQUIERA DE LOS SOCIOS.
    • REPRESENTANTE
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    Associations (7)

    Associations (7)
    Organizations in which this organization serves as a related member.
    KACKAR SHIPPING CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PANAMA SHIP INSPECTIONS & SURVEYS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    ALMENGOR, CABALLERO & ASOCIADOS

    Organization type: SOCIEDAD CIVIL
    Registration date: 31/08/1995
    Related members: 3
    View

    NEODENIM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2014
    Related members: 2
    View

    A.C BROTHERS CONSULTING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2010
    Related members: 2
    View
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