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Updated at 23 Jul 2024
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    • Panama

    Corporations and Foundations

    MARITIME AND OVERLAND FUND 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

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      Document submitted

    • 20/02/69

      Document submitted

    Related members (6)

    Related members (6)
    JUAN RAMON VALLARINO LOPEZ
    • DIRECTOR
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    JUAN RAMON VALLARINO
    • AGENTE RESIDENTE
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    NICOLAS GAGNEBIN
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    Related organizations (741) Other organizations with which this organization shares directors and dignitaries.

    PAP INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1979
    Related members: 5
    View

    UNITY INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1988
    Related members: 5
    View

    SUSVIN CHEMICAL PROCESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1989
    Related members: 5
    View
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