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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    MATCON MARINE S. DE R.L.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    HUGO ARIEL MORENO RODRIGUEZ
    • ADMINISTRADOR - SECRETARIO
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    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    ENA E. IGLESIAS
    • TESORERO - ADMINISTRADOR
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    MATCON TRADING CORP
    • SOCIO
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    DANIEL SATO EL HARATI
    • ADMINISTRADOR - SECRETARIO
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    Associations (3)

    Associations (3)
    Organizations in which this organization serves as a related member.
    TOSCAN SHIPPING S. DE R.L.
    Sociedad de responsabilidad limitada • Disuelto
    • SOCIO
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    MATCON TRADING S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • SOCIO
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    Related organizations (1204) Other organizations with which this organization shares directors and dignitaries.

    MATCON TRADING S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 06/12/2012
    Related members: 10
    View

    ALTAMAR INVESTORS, S. DE R.L.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2011
    Related members: 8
    View

    MATCON TRADING S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 30/12/2015
    Related members: 7
    View
    See complete data
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    Operation permits (1)

    Operation permits (1)
    MATCON MARINE S. DE R.L cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada