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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    FINAMAR OVERSEAS, S.A.

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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 (8)

    Related members (8)
    DIMITRIS J. MARGARONIS
    • DIRECTOR - PRESIDENTE
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    FRANCISCO ANTONIO GARES PEñALBA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    TOMAS AUGUSTO ACEVEDO AGUILAR
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GEDIMARG STEMSHIP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1987
    Related members: 6
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    SANMARCO VRONTADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1982
    Related members: 5
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    NAVEGADORA TROPICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1970
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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