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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    INTEROCEAN LINES PANAMA , S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JUAN CARLOS VALDANO
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    ANDRES VALDANO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    MIGDALIA ELENA JAEN AGUIRRE
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    KRYSTAL LOGISTICS (PANAMA) S. de R.L.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2005
    Related members: 7
    View

    EAST ATLANTIC INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1991
    Related members: 4
    View

    PLAYA FLOR MANAGEMENT COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2006
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    INTEROCEAN LINES PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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