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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    COMBO MARITIME INC

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    Organization Report

    Organization summary

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    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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    Changes history

    Changes history
    Business

    • 31/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DANILO TORO
    • SUSCRIPTOR
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    MIKES A. GIAKOUMAS
    • DIRECTOR - TESORERO - SECRETARIO
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    JOSE ABREGO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    JOINT INVESTMENTS GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2006
    Related members: 3
    View

    PIEMONTE VENTURES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2003
    Related members: 3
    View

    RAINBOW FINANCIAL, SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1996
    Related members: 2
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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