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Updated at 24 Feb 2024
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    • Panama

    Corporations and Foundations

    PANDA MARITIME S.A.

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    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)
    JOSE IGNACIO DE SEDAS.
    • SUSCRIPTOR
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    ARISTIDES D. PANAYOTOPOULOS
    • PRESIDENTE - DIRECTOR
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    RODOLFO SILVA BATISTA
    • SUSCRIPTOR
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    FRANCO & FRANCO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PANDA INVESTMENT & FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1995
    Related members: 3
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    VANE MARINE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1994
    Related members: 3
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    A.P. INTERNATIONAL INVESTMENT COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1974
    Related members: 1
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