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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    FMK MARITIME AND TRADE, S.A.

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    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
    Business

    Related members (7)

    Related members (7)
    MONA NAKHLE EP. FARID EL KHAZEN
    • DIRECTOR / TESORERO
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    BRUNILDA LASSO MADRID
    • SUSCRIPTOR
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    MOHAMAD HARB
    • DIRECTOR / PRESIDENTE - APODERADO
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE CON TODAS SUS FACULTADES EN SU AUSENCIA EL SECRETARIO O EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    AMT SHIPHOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2019
    Related members: 4
    View

    NEW PROSPERITY SHIPPING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2017
    Related members: 4
    View

    MKH MARINE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2019
    Related members: 4
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    OPAL FORTUNE
    File: 42681
    Registration: 09/08/18
    Gross tonnage: 26341.0
    Net tonnage: 14987.0
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    Brands (0)

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