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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    SAMURAY MAR, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (11)

    Related members (11)
    JAIME MALTEZ MIRO
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
    • DIRECTOR - VICEPRESIDENTE
    View
    JAIME ANTONIO MALTEZ RODRIGUEZ
    • SUSCRIPTOR
    View
    AIDA RODRIGUEZ DE MALTEZ
    • SUSCRIPTOR
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    JOEL AGUILAR ORTIZ
    • AGENTE RESIDENTE
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    JULIO MALTEZ
    • DIRECTOR - TESORERO
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    ELVY CECILIA DE MALTEZ
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    COQUIRA SEAFOOD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2002
    Related members: 4
    View

    LUDEJAI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1993
    Related members: 4
    View

    IMPORTADORA YAMATO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1977
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (34)

    Government payments (34)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (490)

    Customs (490)
    tentaculo reproductor de pota congelado ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tentaculos de pota congelado en 550 saco...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    nuca de pota congelado en 500 sacos x 20kg.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    frozen tilapia whole (tilapia entera con...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    filee de corvina exp.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    filete de dorado exp.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    SAMURAY MAR, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada