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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    MARITIÑOPTY 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
    event
    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
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    Related members (9)

    Related members (9)
    SAMUEL ALBERTO HALMAN PITANO
    • DIRECTOR / VOCAL
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    JOSÉ DANIEL SAENZ
    • SUSCRIPTOR
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    ROBERTO MÉNDEZ CASTILLO
    • SUSCRIPTOR
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    EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD,PERO NECESITARA SIEMPRE Y EN TODO MOMENTO,AUTORIZACION EXPRESA DE LA JUNTA DE ACCIONISTAS PARA CUALQUIER TIPO DE TRANSACCION BANCARIA JUDICIAL DE LA SOCIEDAD.
    • REPRESENTANTE
    MARIANNE DAVIS CARMONA
    • DIRECTOR
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    JUAN DIEGO PATIÑO ALZATE
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    DOMERI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2019
    Related members: 5
    View

    E.G. EVENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2018
    Related members: 5
    View

    REA PANAMA INVESTMENTS S.A. (R.P.I.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2009
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PARKING LOT vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2019-08-03 Source: Panama America
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    Organizacion actualizada