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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    KRAKEN MARINE & CO, 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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    KALEDH DE JESUS VELEZ POWELL
    • DIRECTOR / TESORERO
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    JOSE FERDIN GUILLEN VARGAS
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    AURELIO ESCUDERO
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
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    LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARAN CON LA FIRMA INDIVIDUAL DEL PRESIDENTE O CUALQUIER OTRO DIGNATARIO AUTORIZADO POR RESOLUCIÓN DE LA JUNTA DIRECTIVA.
    • Persona con Derecho a Firma
    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA , LO REPRESENTARÁ EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FITZGERALD ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2012
    Related members: 2
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    E.A.J. Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1982
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    CANAL SUPPLY vigente
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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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    News (0)

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