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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    OFFSHORE MARINE INVESTMENT, 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RAMON RICARDO ARIAS BELL
    • SUSCRIPTOR
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    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    NAVTEC PEPPER INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2011
    Related members: 6
    View

    NAVTEC LIME INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2013
    Related members: 6
    View

    JEDI HOLDINGS PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2007
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (2)

    Vessels (2)
    SHAMAL DHAFIR
    File: 8186
    Registration: 13/07/82
    Gross tonnage: 94.98
    Net tonnage: 20.01
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    ASSETS 1701
    File: 7971
    Registration: 21/05/82
    Gross tonnage: 59.68
    Net tonnage: 11.0
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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 (11)

    Customs (11)
    aceites lubricantes p/compresores de ref...
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    limpiador de contacto (preparaciones p/l...
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    aceites lubricantes p/transformadores
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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