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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    MARITIME (BELIZE), 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
    Business

    • 24/10/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/10/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    SALAMA DELTA LTD.
    • DIRECTOR - TESORERO
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    VANESSA AGUILERA DE CHEN
    • SUSCRIPTOR
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    ANABEL LORENA LANDIRES M.
    • SUSCRIPTOR
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    GERLI & CO.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ESQUER HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2006
    Related members: 8
    View

    PAXCAULT ESTATE HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2008
    Related members: 4
    View

    ANCLA DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1998
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (24)

    Vessels (24)
    HANJIN SEMARANG
    File: 149314
    Registration: 23/12/08
    Gross tonnage: 9592.0
    Net tonnage: 5566.0
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    INDIGO ACE
    File: 41258
    Registration: 30/11/16
    Gross tonnage: 43068.0
    Net tonnage: 27427.0
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    INDIGO SPICA
    File: 39030
    Registration: 12/08/14
    Gross tonnage: 32726.0
    Net tonnage: 19100.0
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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (63)

    Official Gazette (63)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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