MANIMAR INVESTMENT COMPANY S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

25/11/97

Document submitted

Solo con suscripción

Solo con suscripción
19/12/90

Document submitted

Solo con suscripción

Solo con suscripción
16/07/84

Document submitted

Related members (7)

Actives (7)
Inactives (0)


ANA TERESA GONZALEZ DE FLORES • SUSCRIPTOR View
ABOGADOS PANAMENOS INCORPORADOS • AGENTE RESIDENTE View
HAYDEE DEL MAR • SUSCRIPTOR View

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Associations (0)

Associations (0) No results found

Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

LINK TRANSPORT AND TRADING S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/05/1994

Related members: 7

View

SPIDER SHIPPING COMPANY,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/09/1982

Related members: 4

View

LINK MARITIME ENTERPRISES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/10/1977

Related members: 4

View

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General index

MANIMAR INVEST...


Asiento Id -11175176- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8758863- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7041251- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 17/07/1984 Download