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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    EMI MARITIME SERVICES, INC.

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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

    • 16/12/23

      info

      Document submitted

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/84

      Document submitted

    Related members (5)

    Related members (5)
    BUFETE ILLUECA
    • AGENTE RESIDENTE
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    ALBERTO ORESTES CABREDO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ENRIQUE MANUEL ILLUECA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (191) Other organizations with which this organization shares directors and dignitaries.

    PIANO TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1985
    Related members: 14
    View

    FINENCO HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1985
    Related members: 14
    View

    GIANNA FINANCE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1983
    Related members: 6
    View
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    Real estate (0)

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    Operation permits (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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