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Updated at 29 Jul 2024
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    • Panama

    Corporations and Foundations

    MARITIMA FINANCIERA FEMPAL 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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    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

    • 03/01/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    BUFETE TAPIA
    • AGENTE RESIDENTE
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    PETER BALLINARI
    • DIRECTOR - SECRETARIO
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    RODOLFO EVARISTO MENDOZA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (182) Other organizations with which this organization shares directors and dignitaries.

    SOCIETE GENERALE MARITIME D'APPROVISIONEMENT S.A. (SOGEMAR S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1966
    Related members: 7
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    RAS ENIF CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1984
    Related members: 7
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    JASELAN NAVIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1982
    Related members: 7
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    MARIA ELENA II
    File: 3180
    Registration: 11/07/78
    Gross tonnage: 37.0
    Net tonnage: 29.0
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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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