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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    MARITIME INVESTMENT ENTERPRISES, 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    MARA LORENZO DE THOMAS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    GUSTAVO ADOLFO DAM OCHOA
    • DIRECTOR / TESORERO
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    FRANCO SALGADO
    • SUSCRIPTOR
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    ALBERTO YGAL PINTO AMANZO
    • DIRECTOR / TESORERO
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    ERIC JOSE GHELMAN DELIZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL SERVICE PTY COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2015
    Related members: 5
    View

    PROCESADORA PACIFIC MAR, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2015
    Related members: 4
    View

    NT INTERNATIONAL COMMERCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2023
    Related members: 1
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    MARIETA I
    File: 43085
    Registration: 03/01/19
    Gross tonnage: 21.32
    Net tonnage: 17.05
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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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