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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    DEFIANT MARINE CORP.

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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
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    Related members (15)

    Related members (15)
    LUIS CESPEDES
    • DIRECTOR
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    GEORGE MORENO TRIBALDOS
    • PRESIDENTE
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    LEOPOLDO LOPEZ
    • DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD SI LO HUBIERE EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ.
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD SI LO HUBIERE EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD SI LO HUBIERE EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1132) Other organizations with which this organization shares directors and dignitaries.

    TEXTILES SAN JUAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1994
    Related members: 12
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    KADUNA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1979
    Related members: 10
    View

    GENEVA INTERPROM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1981
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    ANA E CUARTA
    File: 20798
    Registration: 14/02/98
    Gross tonnage: 40.0
    Net tonnage: 32.0
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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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