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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    AQUAMARINE TRANSPORT INC.

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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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    Related members (8)

    Related members (8)
    FERNANDO JAVIER ARAGON MEDINA
    • SUSCRIPTOR
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    IBIS VERONICA DIAZ JURADO
    • DIRECTOR
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    MARTIN ABDIEL CASTAÑEDAS ANDREVE
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES DEBIDAMENTE COMPROBADAS, DEBERÁ SER REEMPLAZADO POR EL SECRETARIO, E IGUALMENTE EN AUSENCIA DEL PRESIDENTE Y EL SECRETARIO DEBERÁ SER EL TESORERO Y EN AUSENCIA DEL PRESIDENTE, SECRETARIO Y/O TESORERO SERÁ QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    FARAGON & CO.
    • AGENTE RESIDENTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SEASTAR LOGISTICS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2024
    Related members: 5
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    MODA INDUSTRIAL TEXTIL, S.A. (MOITEX).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2020
    Related members: 2
    View

    JOSE DIAZ ALTA COSTURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2010
    Related members: 1
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