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Updated at 18 Jul 2024
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    • Panama

    Corporations and Foundations

    CONSULTORES MARITIMOS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    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

    • 29/12/23

      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 (10)

    Related members (10)
    CEDEÑO ABOGADOS
    • AGENTE RESIDENTE
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    LIDIA LILA STEC DE SAMUDIO
    • SECRETARIO - DIRECTOR
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    SONIA ESTELLA STEC DE BORIC
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE PRESIDENTE; EN AUSENCIA DE ESTE EL SERA EL SECRETARIO; Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
    SOLIS Y ASOCIADOS 1
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE PRESIDENTE; EN AUSENCIA DE ESTE EL SERA EL SECRETARIO; Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    LAS VEGAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1959
    Related members: 8
    View

    INVERSIONES ALCOYANO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1984
    Related members: 6
    View

    LAUDIOSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2001
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 12721
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSULTORES MARITIMOS INT, S. A vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada