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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    INDUSTRIAS DEL MAR S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOSE E. EHRMAN
    • AGENTE RESIDENTE
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    JORGE LYMBEROPULOS JR.
    • SUSCRIPTOR
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    PANAGIOTIS JORGE LYMBEROPULOS COSSIORI
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE PANAGIOTIS JORGE LYMBEROPULOS COSSIORI Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE AL EFECTO DETERMINE LA MISMA JUNTA GENERAL DE ACCIONISTAS. .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    PESCATUN 3 PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2012
    Related members: 4
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    PESCATUN 2 PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2012
    Related members: 4
    View

    PESCATUN PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2004
    Related members: 4
    View
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (220)

    Customs (220)
    sunchos de plasticos
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    cajas de carton (vacias)
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    compresas absorventes
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada