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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS MARITIMOS INVESTMENT, S.A.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JOSE MARIA VASQUEZ FLOREZ
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    PASCUAL ARENAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SEVERIANO RODRIGUEZ ARGUELLES
    • SECRETARIO - AGENTE RESIDENTE - DIRECTOR
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO, QUIENES SERAN A SU VEZ LOS FUNCIONARIOS EJECUTIVOS DE DICHO ENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA Y EXPORTADORA VERONA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1996
    Related members: 10
    View

    UNITED PENSION CAPITAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1990
    Related members: 8
    View

    SERVICIOS PROFESIONALES DE SEGURIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1993
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    SERVICIOS MARITIMOS INVESTMENT, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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