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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    MAREMIS INTERNACIONAL 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
    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/04/23

      Document submitted

      Solo con suscripción

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    Related members (8)

    Related members (8)
    presidente
    • REPRESENTANTE
    ALBERTO GUERRA POMBAR
    • SUSCRIPTOR
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    LIGIA SINISTIERRA
    • SUSCRIPTOR
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    SE LE OTORGA PODER GENERAL A EMILIO TABOADA DOVAL INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 952664 FICHA 281600 DESDE 18 DE MAYO DEL 2006.
    • Apoderado
    GUERRA, SIERRA & VILLALAZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    TAGO SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2001
    Related members: 14
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    GOTASI, S.A. (GOTASISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1984
    Related members: 8
    View

    CORPORACION FINANCIERA E INMOBILIARIA COSTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/1993
    Related members: 8
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    Real estate (13)

    Real estate (13)
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    File: Nº 46996
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 270272
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 8622
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    MAREMIS vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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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