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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    CULTIVOS MARINOS DE PANAMA (CULTIMAR) S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    ABSOLUTE LEGAL CONSULTING
    • AGENTE RESIDENTE
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    RICARDO VILLARREAL QUINTERO
    • DIRECTOR - PRESIDENTE
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    DIANA IVETTE ESPINOSA VILLARREAL
    • VOCAL
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    EL VICEPRESIDENTE Y EN SU AUSENCIA LO SERA EL TESORERO. LA JUNTA DIRECTIVA PODRA DESIGNAR OTRO U OTROS REPRESENTANTES LEGALES DE LA SOCIEDAD CON O SIN LIMITACIONES. .
    • REPRESENTANTE
    ALEJANDRO QUINTERO QUINTERO
    • AGENTE RESIDENTE
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    MAGDA GISELA ARAUZ MENDEZ
    • DIRECTOR - SECRETARIO
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    EL VICEPRESIDENTE Y EN SU AUSENCIA LO SERA EL TESORERO. LA JUNTA DIRECTIVA PODRA DESIGNAR OTRO U OTROS REPRESENTANTES LEGALES DE LA SOCIEDAD CON O SIN LIMITACIONES. .
    • REPRESENTANTE
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    Associations (0)

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

    AQUACULTURE TECHNOLOGY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1988
    Related members: 2
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    FUNDACION MARIA JOSEFINA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/08/2012
    Related members: 2
    View

    FUNDACION ARAUZ MENDEZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/07/2005
    Related members: 2
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CULTIMAR vigente
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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)

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    News (0)

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    Organizacion actualizada