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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    PESQUERA MARIE ANNE 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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    Changes history

    Changes history
    Business

    • 24/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    EDWIN HUMBERTO DE SOUZA VIEIRA
    • DIRECTOR - PRESIDENTE
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    JULIO DE SOUZA
    • SUSCRIPTOR
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    PEDRO ARTURO ROMERO
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE: EDWIN HUMBERTO DE SOUZA VIEIRA, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    PETROLERA VACAMONTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1996
    Related members: 9
    View

    NICE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1995
    Related members: 5
    View

    LEYNOR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2002
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    MARIE ANNE
    File: 10371
    Registration: 29/06/84
    Gross tonnage: 66.5
    Net tonnage: 45.5
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    Brands (0)

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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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