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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    TOMAS MARITIME, S.A.

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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.

    Changes history

    Changes history
    Business

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/07/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ELOY BENEDETTI
    • SUSCRIPTOR
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    DE LA GUARDIA , AROSEMENA Y BENEDETTI
    • AGENTE RESIDENTE
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    ALIDA BENEDETTI
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA TODOS LOS DIRECTORES INDIVIDUALMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    PAOLO MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1989
    Related members: 14
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    TIGER MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1989
    Related members: 7
    View

    NIMROD MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1989
    Related members: 7
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    LIGURIAN REEFER
    File: 11349
    Registration: 27/06/85
    Gross tonnage: 4361.0
    Net tonnage: 2627.0
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    Brands (0)

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    Organizacion actualizada