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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    FINE MARITIME 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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    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

    • 24/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (8)

    Related members (8)
    ELOY BENEDETTI
    • SUSCRIPTOR
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    RAMON RICARDO BENEDETTI
    • SUSCRIPTOR
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    MASAZUMI DOI
    • DIRECTOR - PRESIDENTE
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    EL DIRECTOR REPRESENTANTE/PRESIDENTE, EL DIRECTOR REPRESENTANTE/VICEPRE- SIDENTE Y EL DIRECTOR REPRESENTANTE/SECRETARIO DE LA SOCIEDAD O LA PER- SONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    HAYASE MARITIME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1994
    Related members: 7
    View

    LUCKY MARINE TIME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1991
    Related members: 5
    View

    HAPPY MARITIME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1993
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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