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Copa Shipping DMCC

Registered address: P.O. Box 487673, Saba Tower 1, #2403, Jumeirah Lake Towers, Dubai, United Arab Emirates
Sector: Charter Operator
Country: United Arab Emirates

Copa Shipping DMCC (hereafter referred to as Copa DMCC) is a privately-owned company that was incorporated in the Dubai Multi Commodities Centre (DMCC), a Free Zone in the UAE, in February 2011. The company was formed to act as the local agent for its alleged ...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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