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Updated at 15 Jun 2024
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    • Panama

    Corporations and Foundations

    CUBA & PANAMA MARINE, 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

    • 08/01/24

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      Document submitted

    • 21/12/23

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      Document submitted

    Related members (8)

    Related members (8)
    ARIAS, FABREGA Y FABREGA
    • AGENTE RESIDENTE
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    TEOFILO BABUN SELMAN
    • DIRECTOR - TESORERO
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    ESTEBAN BERNAL
    • SUSCRIPTOR
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    Associations (0)

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

    JOHNNY EXPRESS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1965
    Related members: 5
    View

    OMAR EXPRESS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1963
    Related members: 5
    View

    LAYLA EXPRESS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1967
    Related members: 5
    View
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