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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    OPERACIONES MARITIMAS INTERNACIONALES S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    ELIZABETH DEL CARMEN ESPINOSA ALAIN DE MARTINEZ
    • DIRECTOR / SECRETARIO
    • DIRECTOR / SECRETARIO
    View
    JACOME & JACOME
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    DIANA ELIZABETH FERNANDEZ DE VALDERRAMA
    • DIRECTOR / TESORERO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LO REPRESENTARA EL VICEPRESIDENTE-TESORE-RO.
    • REPRESENTANTE
    RITTER, DIAZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    MARELISSA GONZALEZ DE PEDROZA
    • DIRECTORES - SECRETARIO
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    EDWIN MIRANDA
    • DIRECTORES - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LO REPRESENTARA EL VICEPRESIDENTE-TESORE- RO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (402) Other organizations with which this organization shares directors and dignitaries.

    ACALICIA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2013
    Related members: 11
    View

    LME INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2014
    Related members: 11
    View

    MILKY GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2013
    Related members: 11
    View
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